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
Attendance
Approval of Prior Minutes & Other Motions
Prior Action Item Review
Continuing Business
Review Common Terms Beta ( http://commonterms.net/ )
Rechartering to include efforts like Open Notice Open Notice/Consent Commons ( http://opennotice.org )
Review the draft survey
Action Item Review
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
Joe: Needs to talk to Johnny
Valeska: Send email introducing Joe Andrieu and Eric Reiss (UX, speaker)
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