FIWG Meeting Minutes - 2010-09-16
These meeting minutes were approved on 30 Sept.
Attendees:
John Bradley
Rainer Hoerbe
Scott Cantor
Leif Johansson
Chris Leggett
Non-voting:
Bob Morgan
Staff:
Joni Brennan
Anna Ticktin
Meeting Minutes:
A. Administrative:
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- 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://kantara.atlassian.net/wiki/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
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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.
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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:Â Thursday 30 Sept 2010
TIME:Â 12:00 PDT / 15:00 EDT / 19:00 UTC
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