FIWG Meeting Minutes - 2010-09-16

Attendees:

John Bradley
Rainer Hoerbe
Scott Cantor
Leif Johansson
Chris Leggett

Non-voting:
Bob Morgan

Staff:
Joni Brennan
Anna Ticktin

Meeting Minutes:

A.  Administrative:
    

• Roll Call---quorum achieved
• ACTION ITEM 20100916-01 ANNA---In efforts to manage attendance and preserve quorum, Drummond Reed and Mary Ruddy will be moved to "non-voting" status and notified accordingly.

• Motion to approve minutes as recorded for 02 Sept 2010.http://kantarainitiative.org/confluence/display/fiwg/FIWG+Meeting+Minutes+2010-09-02
  Moved: Bob Morgan, Seconded: Leif. NO objections

• Reminder of Paris Early Bird registration — closes Friday 17 Sept

B. FIWG RoadMap
   

1.  Milestones / Deliverables

• New date for the Spec: Listing & Meta-Data Exchange Service or Trust Status List Implementation

• Leif suggests the Swedish Gov't may be working on similar documents and it may be wise to look into their parallel efforts in development.
• John advises the FIWG revise the date to Feb 2011 in order to provide a more realistic timeframe and coordinate with the Swedish Gov't efforts.

  

2. Progress on working draft meta-data for OIX

• John supplied the link below for the FIWG to follow:
• http://mdx.test-id.org:8080/

 3. Recruiting

• Swedish Gov't — Leif
• Austrian Gov't — Rainer

C. AOB

Adjourned

NEXT MEETING:

DATE:  Thursday 30 Sept 2010

TIME:  12:00 PDT / 15:00 EDT / 19:00 UTC

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