2014-10-16 CIS Meeting Notes
Date
Oct 16, 2014
Meeting had Quorum
Attendees
@Mark Lizar (Unlicensed)
@John Wunderlich
@Former user (Deleted)
Edmund Jay
@iainh1 NA (Unlicensed) (apologies)
@Former user (Deleted)
Goals
To have a quorum meeting and
Updates and and liaisons
to start election process for the WG
Chair (or Co-Chair)
Vice Chair (or Co-Chair)
Secretary
Editor
UMA - Case Study
Kantara Grant
Discussion Items
Time | Item | Who | Notes |
|---|---|---|---|
| Update On RSA | Mary |
|
| Liaisons | Mark | Open Notice & CISWG Meetup with TOS;Dr on Nov 5h,
|
| MODULAR use case |
|
|
Membership Update | @Former user (Deleted) |
| |
|
|
|
|
15 min | Nominations | @iainh1 NA (Unlicensed) |
|
| User Experience Committe (IDSEG) | @Former user (Deleted) | - update on IDSEg - lots of meetings - department of commerce under pressure to justify funding
|
| Open Notice Spec Update? | @Mark Lizar (Unlicensed) |
|
| Next Meeting |
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