Attendees:
David Temoshok
Ari Kermaier
Bob Morgan
John Bradley
Jamie Clark
Staff:
Joni Brennan
Anna Ticktin
MINUTES:
1. ADMINISTRATIVE:
- Roll Call
- Motion for minutes approval: 13 SEPT 2011
- John Bradley motions to approve the minutes as recorded. Bob seconds. With no discussion or objections, the motion passes.
2. Nominations to IR Board vacancy:
- Paul Bryan remains the only recommendation.
- It is agreed that the up coming F2F opportunities could prove fruitful in recruiting a new member and thus the time might be well spent to take more time on this action.
3. AOB:
Joni will be speaking to the Swedish Federation tomorrow. There is a broad interest in SAML and huge push for deployment there. Joni will be collecting feedback from the networking opportunity as well as following-thru with Leif on pursuing a partnership with Terena.