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Date and Time

  • Date: Wednesday, 15 May 2013
  • Time: 07:00 PT | 10:00 ET | 14:00 UTC
  • Dial-in: United States Toll +1 (805) 309-2350
    •  Alternate Toll +1 (714) 551-9842
  • Skype: +99051000000481
    • Conference code: 613-2898

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Approval of Minutes: AIM WG Minutes 01-May-2013
  2. Discussion / Action Item Review
    1. Report from IIW
    2. Report from IDESG
  3. AOB
  4. Adjourn

Attendees

As of May 1, 2013, quorum is 5 of 9

Non-Voting

Staff

  • Heather Flanagan

Apologies

  • Allan Foster

Minutes

Administration

Action Items

Action

Assigned To

Status

Description

Comments
20121127-06Allan Foster Review AMDG Recommendations and verify if/how they tie in to the AIMWG work 
20121211-01Group Review Attribute Design draftDetermine on next call if this is something group wants to discuss further
20130109-02Keith Hazelton create a semantic diagram that will look something at a historical perspectiveKeith to post to wiki and lead a discussion on April 3 call
20130123-01Kirk Fergusson Share the working definitions for components in their diagram 

New Action Items

Action

Assigned To

Status

Description

Comments
     

Discussion

 

 

AOB

  • Allan - looking for a volunteer to act as Secretary for the group to help with minutes and quarterly reports

Next Call

  • Date: Wednesday, 29 May 2013
  • Time: 07:00 PT | 10:00 ET | 15:00 UTC
  • Dial-in: United States Toll +1 (805) 309-2350
    •  Alternate Toll +1 (714) 551-9842
  • Skype: +99051000000481
    • Conference code: 613-2898
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