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Date and Time

  • Date: Wednesday, 7 August 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. Attribute registry discussion (Keith)
    2. Further discussion of Roadmap Planning - AIMWG and assigning shepherds (assuming Ken Dagg and/or Colin Wallis are available)
  3. AOB
  4. Adjourn

Attendees

As of August 5, 2013, quorum is 3 of 5

Non-Voting

Staff

  • Heather Flanagan

Apologies

Minutes

Approval of Minutes:AIM WG Minutes 01-May-2013

Administration

Action Items

Action

Assigned To

Status

Description

Comments
20121127-06Allan Fosterin progress, Ken Dagg inputReview 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 
20130515-01Keith Hazelton Provide links to relevant notes taken in recent IIW 16 sessionsthese links will be added to these notes and the AIM repository of information
20130723-01Keith Hazelton, Steve Olshansky Keith to add in the additional columns to the attribute registry discussed and bring back to the group for discussion 

New Action Items

Action

Assigned To

Status

Description

Comments
     

Action

Assigned To

Status

Description

Comments
 

AIMWG CHARTER REVIEW SUGGESTIONS

...as suggested by Joni
  • Review AMDG recommendations and determine if work plan for each is needed OR if they have been overcome by events. 
  • Include WG 'accepted' items not captured in to AIMWG charter. 
  • Update charter to add language indicating that new work items may be proposed as research develops.

Recommendations taken from AMDG Report

    

Discussion

 

Next Call

  • Date: Wednesday, 7 August 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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