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Kantara Initiative UDVPI-Tech Mintues 2009-09-16

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Date and Time

  • Date: Wednesday, September 16, 2009
  • Time: 2:00 PDT | 5:00 EDT | 08:00 UTC

Attendees

  • TBD

Apologies

  • TBD

Agenda

- See minutes.

Minutes

- Propose to change the name of the group to the Information Sharing Work Group.- Previous thinking was that we would need a parallel working group to deal with advocacy and the design of legal agreements (our view to date was that these would need separate IP regimes to a technical specification). We can do the entire work package under the standard Kantara IP regime (as signed by the group already). So the group will need to update the Group Charter to reflect the fact that we have additional work packages required in our group.

...

- Likely to move to weekly phone conferences due to the volume of work in the pipeline, with Monday at 17:00 UK time/ 12:00 U.S. Eastern, 09:00 Pacific as the currently favored time slot.

Next Meeting

  • Date: Monday, September 28, 2009
  • Time: 09:00 PDT | 10:00 EDT | 14:00 UTC (Time Chart)
  • Dial-In: Skype: + 9900827043671716; US Dial-In: +1-201-793-9022
  • Conference Room Number:  2954214