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Logistics

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1) Roll Call

Voting:

1. Paul Trevithick *
2. Scott Cantor *
3. Keith Uber *
4. Bob Morgan
5. John Bradley

Voting, but not present:

1. Axel Nennker

Non-voting:

1. Axel Nennker *Trent Adams
2. Benoit Bailleux
3. Bob Morgan *
4. John Bradley *Gael Gourmelen

Quorate meeting (5 of 6)

2) Minutes

Approve Approved the following minutes:

• http://kantarainitiative.org/confluence/display/ulx/ULX+Teleconference+2010-10-04

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• Further discussion of Axel's email; JSON vs. XML, etc.
• See also Inputs to the Selection UI
• Consensus: we should spec out the JSON schema
• Paul: I suggest that the Paris meeting could be spent working on this JSON schema

Next F2F Meeting

• Oct 19th in Paris
• See KI Conference

Expected attendees:

• John Bradley (second portion only)
• Paul Trevithick
• Benoit Bailleux
• Philippe Clement (second portion only)

Next Teleconference

• Date: Monday, October 25, 2010
• Time: 08:00 PDT | 11:00 EDT | 15:00 UTC/GMT | 17:00 CEST
• Dial-In: Skype: +9900827044630914, US Dial-In: +1-201-793-9022
• Room Code: 295-4214