Weekly Meeting 2013 06 11 Notes

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Last updated: Jun 11, 2013Version comment
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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