Information Sharing Work Group Teleconference

Date and Time

• Tuesday, Sep 24 : 9am PDT, 12pm EDT
• Wednesday, Sep 25 : 5pm UK, 1am JT, 4am NZDT  
  
  
• Please join  my meeting  via GoToMeeting

• Join the conference call
  
  • Skype: +99051000000481
  • US Dial-In: +1-805-309-2350
  • UK Dial-In: +44-20-3137-5285
  • Conference ID: 178-2540
  • GoToMeeting ID: 844-771-298

Attendees

• Joe Andrieu
• Iain Henderson
• Mark Lizar

Apologies

Agenda

1. Attendance
2. Approval of Prior Minutes & Other Motions
3. Prior Action Item Review
4. Continuing Business
   
   1. Rechartering
   2. Open Notice
5. New Business
6. Action Item Review
7. Next meeting schedule

Minutes

1. Attendance

We noted that with 3 of 8 voting members in attendance, quorum was not met. 

2. Motions

None

3. Prior Action Item Review

4. Continuing Business

Rechartering

Reviewed charter. Updated to incorporate advocacy of standard practices, policies, and terms. Added a paragraph touching on the individual as the point of integration. Iain to review. Final submission due tomorrow 9/25.

Open Notice

Discussion of IPR issues and how to fit into revised charter. Target SSO: W3C.

5. New Business

none

 6. Action Items

None.

7. Next Meeting

• Tuesday  September 10 : 9:00 am PDT, 12:00pm EDT,  5:00pm UK,
• Wednesday September 11 : 2:00am JT, 5:00am NZT
• 60 minutes