• 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

• Joe Andrieu

• Lionel Klee

• Colin Wallis

1. Attendance

2. Approval of Prior Minutes & Other Motions

3. Prior Action Item Review

4. Continuing Business
   
   

   1. Rechartering

   2. Simplified Label

5. New Business
   
   

   1. Open Notice

6. Action Item Review

7. Next meeting schedule

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

None

Need input from Mark, Par and Nick.

 No discussion

5. New Business

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