0) Roll

Paul Madsen
Ari Kermaier
Mark Anderson
John Tolbert
Tatsuki Sakushima
Eve Maler
Scott Cantor
Joni Brennan (staff)

1) Approval of minutes from last call

*      http://kantarainitiative.org/confluence/display/concordia/Call+Dec+15+2009\* (http://kantarainitiative.org/confluence/display/concordia/Call+Dec+15+2009*)
    Eve moves, John seconds

    approved

2) Surveys

a) LOA survey

* - current draft http://www.surveymonkey.com/s.aspx?sm=7l4_2fBoAF3NLUwxYl6QyK3Q_3d_3d\* (http://www.surveymonkey.com/s.aspx?sm=7l4_2fBoAF3NLUwxYl6QyK3Q_3d_3d*)
* - feedback http://spreadsheets.google.com/pub?key=tZpeGyrltGj93mq1nS45_hA&output=html\* (http://spreadsheets.google.com/pub?key=tZpeGyrltGj93mq1nS45_hA&output=html*)
How to best reflect the feedback we received?
Suggestion is to add a question like along the lines of
'What regulations (if any) constrain your choice of outsourced data provider?'.

b) Authz survey

- current draft http://www.surveymonkey.com/s/authz_survey (pwd k4nt474)
ready for go live?
John says yes
Eve asks whether there will be intro text? John thought there was some originally.
Worthwhile adding. John will find and send to Joni for addition
What about demographics?
Eve, after 1st survey we had regretted not asking a simple question like 'What size organization?' But perhaps this is less relevant if we are asking different communities?
Lets add it, but leave it open-ended.
Go live simultaneously.
Lets add a link from the top of each to the other
AI- Joni to edit surveys appropriately
No other issues.

3) AOB

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