Kantara HIAWG Teleconference

Date and Time

• Date: Thursday, August 18, 2011

• Time: 10am PST | 1pm EST | 5pm UTC | 7pm CEST (Time Chart)

Attendees

• Barry Hieb
• Mickey Tevelow
• John Fraser
• Carlos Garcia (guest from UHG)
• Laurie Tull
• Bob Pinheiro
• Pete Palmer
• Myisha Frazier-McElvenn
• Dazza Greenwood
• Dan Combs
• Rick Moore
• Anna Ticktin
• Lara Zimberoff

Apologies

• No Apologies

Agenda

1. Intro
   1. Roll Call
   2. Approval of Minutes
2. PIDS Document (draft)
   1. Review
   2. Edits and input by Thursday, 8/24
3. Next Steps
   1. Discussion of Launch PIDS ?1.5
   2. Participation Commitments
4. Events - PIDS promotion and adoption
   1. In planning
   2. HIAWG input on other possibilities
5. Other Business
6. Adjourn

Minutes

1. Intro

- Roll Call: See above

- Motion to approve 7/7 and 7/21 minutes by John Fraser, seconded by Rick Moore. 7/7 and 7/21 minutes approved without objection.

2. PIDS Document (draft)

Dazza Greenwood: sent out the next version of the design document prior to call. What you