2015-02-12 Meeting Notes

Date

Feb 12, 2015

Date and Time

• Date: Thursday, 2015-February 12th
• Time: 10:00 PT | 12:00 CT | 10:00 ET | (time chart)
• United States Toll +1 (805) 309-2350
  Alternate Toll +1 (714) 551-9842
  Skype: +99051000000481
  
  • Conference ID: 613-2898

Attendees

• Mark Lizar (CISWG)
• Pete Palmer (HIAWG)
• Eve Maler (UMAWG)
• Colin Wallis (eGOV)
• Sal D’Agostino (AIMWG)
• Mary Hodder - Guest
• Rich Furr (IAWG)
• Aldea Meary-Miller

Quorum reached.

Agenda

1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
2. Approve 2014-04-10 Meeting Minutes -  https://kantarainitiative.org/confluence/x/BwAaB
3. Discussion -  Feasibility Study
   
   1. Overview/Business Case Group update (Terry Gold - Acting)
   2. Overlap Group update (Rich Furr)
   3. Metrics Group update (Bob Sullivan)
4. AOB
5. Adjourn

Attendees

• Former user (Deleted)

Goals

Discussion Items

Action Items