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  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Approval of Minutes:AIM WG Minutes 01-May-2013
  2. Discussion / Action Item Review
    1. the AIM WG charter and next steps
      1. AMDG Report
  3. AOB
  4. Adjourn

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Minutes

  1. Approval of Minutes:AIM WG Minutes 01-May-2013
Non quroate call. Carried over

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Action Items

Action

Assigned To

Status

Description

Comments
20121127-06Allan Fosterin progress, Ken Dagg inputReview AMDG Recommendations and verify if/how they tie in to the AIMWG work 
20121211-01Group Review Attribute Design draftDetermine on next call if this is something group wants to discuss further
20130109-02Keith Hazelton create a semantic diagram that will look something at a historical perspectiveKeith to post to wiki and lead a discussion on April 3 call
20130123-01Kirk Fergusson Share the working definitions for components in their diagram 
20130515-01Keith Hazelton Provide links to relevant notes taken in recent IIW 16 sessionsthese links will be added to these notes and the AIM repository of information

New Action Items

Action

Assigned To

Status

Description

Comments
 

AIMWG CHARTER REVIEW SUGGESTIONS

...as suggested by Joni
  • Review AMDG recommendations and determine if work plan for each is needed OR if they have been overcome by events. 
  • Include WG 'accepted' items not captured in to AIMWG charter. 
  • Update charter to add language indicating that new work items may be proposed as research develops.

Recommendations taken from AMDG Report

    

Discussion

Question is – is there alignment between the AIM WG Charter and the AM DG report and we know this is an action to review that Allan took. 

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