2009 Meeting Minutes Archive

Action Item	Assigned to	Status	Description	Comments
2009-09-02-1	Britta	Done	Determine the level of 2009 funding. If supplemental budget is required we will have to request thru the process. Britta has a template for this process.
2009-09-02-2	Frank	Done	Circulate draft budget to group for comment.
2009-09-02-3	Jeff S	Done	Circulate draft budget to group for comment.
2009-09-16-1	Frank	Done	Follow up and coordinate b/w P3WG and IAWG for ICAM follow up. \|	Report voted out of P3WG
2009-09-16-2	Britta	Done	Chair to contact those who are not in compliance to clarify voting intentions. Results to be displayed in our “Roster” section.
2009-09-16-3	Richard W	Done	Send updated document hierarchy chart.	Done and voted out.
2009-09-30-1	Britta	Done	Create and update action log from calls.	Voila!
2009-09-30-2	Britta	Done	Contact David T./GSA about participation in IAWG, noting that David is putting in a lot of time and work at the ARB level.
2009-09-30-3	Britta	Done	Contact Rich F. about a summary of his STORK research for the group (Patrick and Richard T are also heavily involved and offered to act in a liaison role), noting that STORK is looking as some very interesting, very tangible use cases right now.
2009-11-25-2	Britta	Done	Prepare electronic ballot for IAWG for the rest of the IAF items (Glossary, Overview, and Levels of Assurance).	Vote closed on Dec. 6, 2009.