Kantara P3WGTeleconference Meeting Minutes 2010-04-01

Date and Time

• Date: Thursday, April 1, 2010
• Time: 08:00 PDT | 11:00 EDT | 15:00 UTC

Attendees

• Trent Adams
• Patrick Curry
• Mark Lizar
• Brett McDowell
• Lindi Siegert
• Jeff Stollman
• Robin Wilton
• Joni Brennan

Roll Call and Apologies

• Abbie Barbir
• Susan Landau

2.     Need new secretary

a.      Brett noted that secretary is historian for group as well as minute takerb.    Another vital roll is tracking active members so that we can meet quorum and make headway each meeeting

d.   The discussion raised the issue that we need to reduce the current active members list to establish quorum.

e.    ACTION:  Joni will provide Jeff with her counts from recents calls to establish candidates to move to Observer status

Action Item Updates

Events:  Attendance/representation at upcoming events

          i.     EEMA 8-10 June (Robin)

                 1.       Robin will be speaking on panel hosted  by John Savo of CA

         ii.     OECD in Israel 25-26 October (Abbie)

                1.     ACTION:  Abbie to seek travel funding to support this

                       a.       Passed until Abbie