IRM WG telecon\meeting notes\2014-08-26
Date
Time: 06:00 PT | 9:00 ET | 13:00 UTC
Dial-in: Skype:+99051000000481
- US Dial-In: +1-805-309-2350 | Room Code: 613-2898
- For more dial-in information, see: Telco Bridge Info
Attendees
- Ian Glazer, Salesforce.com, Voting
- Bill Nelson, Identity Fusion, Inc, Voting
- Steve Olshansky, Internet Society, Voting
- Colin Wallis, NZ Government, Internal Affairs Department, Voting
- Adrian Grooper, non-voting
- Edward Killeen, Radiant Logic, non-voting
- Don Mills, Jr., non-voting
- Marissa Jadrosich, Staff
As of 2014 August 26 quorum is 4 of 9
Goals
- Elections
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|
Welcome and Roll Call | Marissa Jadrosich |
| |
15 min | Elections | Marissa |
|
Notes:
- Discussion on Elections. Â We working group needs to elect a Chair, Vice Chair and Secretary.
- Brief summary of our last meeting on 12 August 2014. Â
- Discussion on actions needed to move the group forward:
- Official Leadership
- Email to the community to get more participation in the working group.
- Avenues for working promotion.
- Suggestions: Â Have a healthy discussion on the laws and how we would amend. Â For each law, have a set of questions to bring to analysis and what are the implications.
- Framework of what needs to be done was discussed:
- Phase 1: Â have coverage/develop a trial set of questions/order of needs and application
- Phase 2: Â application - to the domain and how it works
- Aggressive timeline:  To have a position paper or draft methodology in time for the IRM Summit Dublin, Ireland, 3-6th November 2014, Kantara Workshop.
Action Items
- Former user (Deleted) draft of "request for participation/notification" promotional email to be distributed to the community about the IRM working group. Draft due on Thursday to be reviewed by IRM-WG participants.
- Former user (Deleted) put meeting notes on to the wiki
- Former user (Deleted) upload to the Wiki Laws of Relationships.