Information Sharing Work Group Teleconference

Date and Time

Tuesday, Aug 20 : 4:30pm PDT, 7:30pm EDT
Wednesday, Aug 21 : 12:30am UK, 9:30am JT, 11:30pm NZDT
Please join my meeting via GoToMeeting

Join the conference call
- Skype: +99051000000481
- US Dial-In: +1-805-309-2350
- UK Dial-In: +44-20-3137-5285
- Conference ID: 178-2540
- GoToMeeting ID: 844-771-298

Attendees

Joe Andrieu
Lionel Klee
Colin Wallis

Apologies

Agenda

Attendance
Approval of Prior Minutes & Other Motions
Prior Action Item Review
Continuing Business
1. Rechartering
2. Simplified Label
New Business
1. Open Notice
Action Item Review
Next meeting schedule

Minutes

1. Attendance

We noted that with 2 of 5 voting members in attendance, quorum was not met.

2. Motions

None

3. Prior Action Item Review

4. Continuing Business

Rechartering

Need input from Mark, Par and Nick.

Revisions

No discussion

5. New Business

Open Notice

Added some pages to Open Notice with some discussions and feedback on the initial round of conversations on the list. A few example use cases: simple, value added transactions–just the title! Also a sandbox for schema (we added Joe's input from the email), and a Schema Requirements discussion page to try to get consensus on the larger needs before we dive into a serialized format.

Agreed that we need to both paint the bigger, longer term picture of what we are trying to build AND execute the first, simplest specification toward that.

6. Action Items

No new ones.

7. Next Meeting

Tuesday September 10 : 9:00 am PDT, 12:00pm EDT, 5:00pm UK,
Wednesday September 11 : 2:00am JT, 5:00am NZT
60 minutes

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