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We noted that 5 people on the call were voting members and that the group did meet quorum on this call.
TBD - Last week's minutes are approved.
2. Prior Action Items
- Joe set to interview potential author/writer todayIain 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.
- All Joe to review the Lexicon. Colin to begin breaking main components apartupdate Lexicon - still to be done. Iain will make updates.
- Iain to send lit report to the list for review. Everyone to review 4 sections in a 2-hour review session.
- Trent will research IPR status of Mark's report with Kantara, also procedure to push to Working Gp Report, ultimately Kantara report
- This week: Vendor discussion. Next week: anonymity or pseudonymity
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- Joe set to interview potential author/writer today.
- Joe will send request for comments on charter.
- All to review the Lexicon. Colin to begin breaking main components apart. Joe to revise the use of 'Entity'
Next Meeting
15 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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