Attendees:

Paul Simmonds
Eve Maler
Richard Wilsher
Colin Soutar
Brett McDowell
Linda Goettler
Mark Lizar
Ben Wilson
Matthew Gardiner
Colin Wallis
Bob Pinheiro
Laurie Tull

Staff:
Joni Brennan
Anna Ticktin

MINUTES:

1. ADMINISTRATIVE - Anna Ticktin

Roll Call

2. Welcome - Richard Wilsher

Scope:

The DG is tasked to create initial text as a draft response to the NOI. Subsequently, the DG will review and refine that text.

3. Regular Call Schedule - Anna Ticktin

Proposed:

Tuesdays, 11h PST / 14h EST / 18h UTC

Teleconference Info Line C:
Skype: +9900827042954214
North American Dial-In: +1-201-793-9022
Room Code: 2954214

The above weekly telecon schedule is accepted by consensus.

ACTION ITEM 20110624-01 Anna to schedule weekly NSTIC-DG telecons into the Kantara organizational calendar.

4. Draft Response Development Schedule - Richard Wilsher

Review of technical input - 28 June, 5 July
First Draft (no more technical input) - 12 July (specifically review whether we need additional technical input and determine what level of Kantara sign off is necessary)
Draft copy sent to BoT for review/input - 14 July
Final NSTIC DG Draft - 19 July
LC Resolution - 20 July
BoT Resolution - 21 July

5. Using the Comment form*

6. Weekend writing assignments*

RGW is asking individuals to review the NOI and comment with rough bullet points against each item and forward these comments to him by e.o.d. Monday.

7. AoB

ACTION ITEM 20110624-02 Richard & Joni will reach out to relying parties for participation in this forum.

Might this steering group be the leading voice of advice to Jeremy Grant and his budget? This group feels the steering committee could serve to validate, prioritize and recommend proposals for funding and NSTIC budget expenditures.

Adjourned

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