Date and Time
- Date: Wednesday, 09 January 2013
- Time: 07:30 PT | 10:30 ET | 15:30 UTC
- Dial-in: United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
- Skype: +99051000000481
- Conference code: 613-2898
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Discussion / Action Item Review
- AOB
- Adjourn
Attendees
Quorum is 6 of 11 as of 20 November 2012
Non-Voting
Staff
- Heather Flanagan (scribe)
Apologies
Minutes
- Previous call not at quorum; no minutes to approve
Administration
Action Items
Action | Assigned To | Status | Description | Comments |
|---|---|---|---|---|
| 20121127-03 | Heather Flanagan | In Progress | Get the starter documents from Andre Boysen | following up with Kirk Fergusson |
| 20121127-04 | Ken Klingenstein | Put together initial draft diagram(s) for attribute lifecycle to discuss with this group to determine viability (or not) | ||
| 20121127-05 | Ken Klingenstein/Heather Flanagan (I2 hat) | Put together a rough definition of terms in the attribute ecosystem big picture diagram | ||
| 20121127-06 | Allan Foster | Review AMDG Recommendations and verify if/how they tie in to the AIMWG work | ||
| 20121211-01 | Group | Review Attribute Design draft | Determine on next call if this is something group wants to discuss further |
New Action Items
Action | Assigned To | Status | Description | Comments |
|---|---|---|---|---|