AIM WG Notes 12-June-2013

Call not at quorum

Date and Time

  • Date: Wednesday, 12 June 2013
  • Time: 07:00 PT | 10:00 ET | 14:00 UTC
  • Dial-in: United States Toll +1 (805) 309-2350
    •  Alternate Toll +1 (714) 551-9842
  • Skype: +99051000000481
    • Conference code: 613-2898

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Approval of Minutes: AIM WG Minutes 01-May-2013
  2. Discussion / Action Item Review
    1. TBD
  3. AOB
  4. Adjourn

Attendees

  • Allan Foster
  • Steve Olshansky
  • David Chadwick
  • Sal D'Agostino

As of May 1, 2013, quorum is 5 of 9

Non-Voting

  • Ken Dagg
  • Colin Wallis

Staff

Apologies

  • Kirk Fergusson
  • Keith Hazelton
  • Maarten Kremers

Minutes

Administration

Action Items

Action

Assigned To

Status

Description

Comments
20121127-06Allan Foster Review AMDG Recommendations and verify if/how they tie in to the AIMWG work 
20121211-01Group Review Attribute Design draftDetermine on next call if this is something group wants to discuss further
20130109-02Keith Hazelton create a semantic diagram that will look something at a historical perspectiveKeith to post to wiki and lead a discussion on April 3 call
20130123-01Kirk Fergusson Share the working definitions for components in their diagram 
20130515-01Keith Hazelton Provide links to relevant notes taken in recent IIW 16 sessionsthese links will be added to these notes and the AIM repository of information

New Action Items

Action

Assigned To

Status

Description

Comments
     

Discussion

TNC 2013

AOB

  • Allan - looking for a volunteer to act as Secretary for the group to help with minutes and quarterly reports

Next Call

  • Date: Wednesday, 26 June 2013
  • Time: 07:00 PT | 10:00 ET | 15:00 UTC
  • Dial-in: United States Toll +1 (805) 309-2350
    •  Alternate Toll +1 (714) 551-9842
  • Skype: +99051000000481
    • Conference code: 613-2898