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1. Attendance
We noted that the 5 7 people on the call were voting members and that the group did not have meet quorum on this call. Last week's minutes were not are approved.
2. Prior Action Items
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- Iain will connect with Brett re funding path - Brett speaking with potential candidate Asa Hardcastle. Joni Brennan will set up a meeting with Asa, Joe & Iain.
- Joe will send request for comments on charter.
still to be done. - Joe to update Lexicon
still to be done. Iain will make updates. - Iain to send lit report to the list for review. Everyone to review 4 sections.
- Iai
Next Meeting
8 February 2010
7am Hawaii, 9am Pacific, Midday Eastern, 5pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214
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