Date
Oct 16, 2014
Meeting had Quorum
Attendees
- John Wunderlich
- Former user (Deleted)Unknown user
- Edmund Jay
- iainh1 NA (Unlicensed) (apologies)
- Former user (Deleted)
Goals
- To have a quorum meeting and
- Updates and and liaisons
- to start election process for the WG
- Chair (or Co-Chair)
- Vice Chair (or Co-Chair)
- Secretary
- Editor
- UMA - Case Study
- Kantara Grant
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|
Update On RSA | Mary |
| |
Liaisons | Mark | Open Notice & CISWG Meetup with TOS;Dr on Nov 5h,
| |
MODULAR use case |
| ||
Membership Update | Former user (Deleted) |
| |
15 min | Nominations | iainh1 NA (Unlicensed) |
|
User Experience Committe (IDSEG) | Former user (Deleted) | - update on IDSEg - lots of meetings - department of commerce under pressure to justify funding
| |
Open Notice Spec Update? | Mark Lizar (Unlicensed) | ||
Next Meeting |
Action Items
- @mary will setup free conferance call.com for next meeting
- John Wunderlich
- Former user (Deleted) Drafting the note to the WG
- @mary