P3WG Meeting Minutes 2009-10-22

Kantara P3-WG Telephone Meeting of October 22 2009
Draft Minutes
The meeting was convened via telephone conference by Jeff Stollman at 11:00 AM EDT.

1. Roll call
   1. AttendingTrent AdamsBob PinheiroDarrell ShullColin SoutarJeff StollmanBrita GladeAaron TitusSusan Landau

Quorum was NOT met

1. 1. RegretsIain HendersonRobin WiltonColin WallisMark Lizar
2. Action Item updates
   1. Collaboration site URL update (Britta)
      1. A previous contract for a collaboration site was dropped because of lack of use and cost
      2. Britta offers that the WIKI can be used as a collaboration site, or a member might offer use of their own collaboration site or tools for the use of the group
      3. If the WG has greater need than would be covered by the above, a supplemental budget request can be made
   2. A question arose