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
- Administration:
- Roll Call
- Agenda Confirmation
- Approval of Minutes:AIM WG Minutes 01-May-2013
- Discussion / Action Item Review
- Attribute registry discussion (Keith)
- Further discussion of Roadmap Planning - AIMWG and assigning shepherds (assuming Ken Dagg and/or Colin Wallis are available)
- AOB
- 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 |
---|---|---|---|---|
20121127-06 | Allan Foster | in progress, Ken Dagg input | 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 | |
20130109-02 | Keith Hazelton | create a semantic diagram that will look something at a historical perspective | Keith to post to wiki and lead a discussion on April 3 call | |
20130123-01 | Kirk Fergusson | Share the working definitions for components in their diagram | ||
20130515-01 | Keith Hazelton | Provide links to relevant notes taken in recent IIW 16 sessions | these links will be added to these notes and the AIM repository of information | |
20130723-01 | Keith 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
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