FIWG Meeting Notes 2010-06-02
This was the first formal call of the FIWG. Quorum was not met. These draft meeting NOTES have not yet been approved.
Attendees:
Voting:
- John Bradley
- Mary Ruddy
- Scott Cantor
- Matt Tebo
- Drummond Reed
- David Temoshok
- Bob Sunday
- Paul Madsen
- Robert Cope
- Thomas Hardjono
- Don Thibeau
- Myisha Frazier-McElveen
- David Wasley
- Rich Furr
Non-Voting:
- John Chapman
- Leif Johansson
Staff:
- Joni Brennan
- Anna Ticktin
Observer:
- Matthew Gardiner
Apologies:
- Peter Alterman
Roll call---Non Quorate Call
Agenda:
Notes:
- John Bradley made an introduction, identifying the scope of the work group and outlined goals.
- The group discussed interoperability and what it means to the FIWG
Action Items:
- Action 20100602-01 Anna Ticktin — Conduct a Doodle Poll establishing official FIWG telecon time/date.
- Action 20100602-02 Anna Ticktin — Create FIWG wiki page for use case templates. Circulate link to list serve.
AOB
None
Next Meeting:
Date: Thursday 10 June 2010
Time: 12p PDT / 3p EDT / 1900 UTC
Teleconference Info:
*Â Â Â Â Â Â Â Â Skype: +9900827042954214
*Â Â Â Â Â Â Â Â North American Dial-In: +1-201-793-9022
*Â Â Â Â Â Â Â Â Room Code (Pass Code): 2954214