Weekly Meeting 2013 06 11 Notes

Weekly Meeting 2013 06 11 Notes

Information Sharing Work Group Teleconference

Date and Time

  • Tuesday, Jun 11 : 4:30pm PDT, 7:30pm EDT

  • Wednesday, Jun 12 : 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 

  • Valeska O'Leary

Apologies

Agenda

  1. Attendance

  2. Approval of Prior Minutes & Other Motions

  3. Prior Action Item Review

  4. Continuing Business

    1. Review Common Terms Beta ( http://commonterms.net/ )

    2. Rechartering to include efforts like Open Notice Open Notice/Consent Commons ( http://opennotice.org  )

    3. Review the draft survey

  5. Action Item Review

  6. Next meeting schedule

Minutes

1. Attendance

We noted that with X voting members in attendance, quorum was not met. 

2. Motions

None

3. Prior Action Item Review

4. Continuing Business

Common Notice Beta (http://commonterms.net/)

...

 

Open Notice/Consent Commons ( http://opennotice.org)

...

 

Survey

...

6. Action Items
  1. Joe: Needs to talk to Johnny

  2. Valeska: Send email introducing Joe Andrieu and Eric Reiss (UX, speaker)

  3. Joe: Send an email about the survey

7. Next Meeting

  • Tuesday  June 18 : 12:30 pm PDT, 3:30pm EDT,  8:30pm UK,

  • Wednesday June 19 : 4:30am JT, 7:30am NZT

  • 60 minutes