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FIWG Meeting Notes 2010-06-02

FIWG Meeting Notes 2010-06-02

Jun 27, 2010

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:

  1. John Bradley made an introduction, identifying the scope of the work group and outlined goals.

  2. 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:
*         Skype: +9900827042954214
*         North American Dial-In: +1-201-793-9022
*         Room Code (Pass Code): 2954214

Adjourned