These are draft minutes and have not yet been approved.}
1. Roll call
Attendees:
Trent Adams
Jeff Stollman
Mark Lizar
Myisha Frazier-McElveen
Peter Capek
Lindy Siegert
Tom Smeddinghoff
Colin Soutar
Jay Unger
Colin Wallis
Susan landau
Apologies:
Chrisine Runnegar
Anna Slomovic
Staff:
Anna Ticktin
Joni Brennan
a. Quorum achieved
2. Agenda review/prioritization
3. Next P3 meeting schedule
a. P3wg 16 DEC
b. P3wg 23 DEC
c. P3wg 06 JAN
4. Discussion of chat options
a. Skype
b. IRC (Mark) - we have a back channel chat room that we are now using and testing.. these are the details.
i. http://chat.mbbit.com
ii. Channel: #p3wg
iii. Publish access procedures in the minutes and send in email to entire group
iv. Doesn