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IAWG Bi-Weekly Meeting Notes - Sep 02, 2009

Date and Time

  • Date: Wed, September 02, 2009
  • Time: 08:00 PDT | 11:00 EDT

Attendees

  • Adachi, Shin, NTT
  • Bradley, John
  • Furr, Rich, Safe Bio-Pharma Association
  • Soutar, Colin, CSC
  • Stollman, Jeff
  • Villavicencio, Frank, NetStar-1
  • Wilsher, Richard, Zygma LLC
  • Brett McDowell, Kantara Initiative
  • Britta Glade, Kantara Initiative

Apologies

  • N/A

Special Note

20 minutes into the call, the conference line system failed and everyone on the call was dropped without a chance to dial back in. An alternate conference bridge line was provided (by Frank V.) so that the call could continue. As a result of this two steps were taken:

a)      Britta and Frank raised this issue with the Leadership Council of Kantara Initiative, and as a result a new bridge number has been assigned to IAWG for the bi-weekly calls. The new number will be sent out shortly. This number will still be from the current service provider, so it might have the same issues.
b)      Collin S. offered to research within CSC to see if an alternate, but permanent bridge could be used by IAWG. Action Item: Colin will let the group know during our next call the result of this inquiry.

Agenda

1. Roll call

2. Review of action items/follow ups from our last call

3. Need to appoint a vice-chair

  • No nominations at this point

4. Review and discuss budget items prioritization

  • No comments have been received to the note sent over a week ago.

5. ICAB white paper and application to the TFPAP (GSA Trust Framework)

  • Next steps related to this topic.

6. Start off Federation Operator rules and guidelines document

  • Discuss and agree on scope and priorities
  • Designation of an editor

Minutes

1.  Roll call
2. Review of action items/follow ups from our last call
3. Need to appoint a vice-chair

Need to fill up this role.  The role would include leading projects to completion.   Rich asked about time commitment.  Frank thinks about 2.5 hrs a week.  The one hour calls with this group every two weeks, a one hour call with the leadership team. Rich Furr volunteered for the role and the role was accepted with no objections. Action Item: _Frank Villavicencio to announce Rich Furr

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