Weekly Meeting 2013 10 08 Notes

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Last updated: Oct 08, 2013Version comment
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Information Sharing Work Group Teleconference

Date and Time

  • Tuesday  October 8 : 9:00 am PDT, 12:00pm EDT,  5:00pm UK,
  • Wednesday October 9 : 2:00am JT, 5:00am NZT
  • 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
  • Iain Henderson

Apologies

Agenda

  1. Attendance
  2. Approval of Prior Minutes & Other Motions
  3. Prior Action Item Review
  4. Continuing Business
    1. Rechartering
    2. Open Notice
  5. New Business
  6. Action Item Review
  7. Next meeting schedule

Minutes

1. Attendance

We noted that with 2 of 8 voting members in attendance, quorum was not met. 

2. Motions

None

3. Prior Action Item Review

4. Continuing Business

Rechartering

Discussed logistics. We'll have Joni run an evote once we are finalized. We also discussed editor possibilities for Open Notice. Iain took the action item to talk with Mark and see what might make sense.

Redesign

Joe took the task to take the Standard Label conversation to the email list and see what progress we could make there.

5. New Business

Quorum

We're having trouble getting quorum in our meetings, in large part because we are attempting to satisfy such a broad geographic base. It is agreed to try pushing more action to the email list and see what traction we can pick up there.

 6. Action Items

None.

 

7. Next Meeting

  • Tuesday, Oct 15 : 4:30pm PDT, 7:30pm EDT
  • Wednesday, Oct 16 : 12:30am UK, 8:30am JT, 12pm NZDT  
  • 60 minutes