2014-10-02 Meeting Notes

Date

Thurs Oct 2, 2014

Call Details: 1pm PT

Skype: +99051000000481

Conference ID-B: 613-2898

- Status of WG, Look at current voting participants

- Liaisons & Updates from other efforts and projects

- Consent Receipt/Open Notice Update

- Roadmap - Minimum Viable Consent Receipt

Item	Who	Notes
LC Update From	Joni	Re-organise work group - connected life - 2 themes, 1. trusted services, Connected Life
Discuss Voting		Joni is going to help clean up the rossiter and to clean up the voting list to make it very clear
Skype	Mary	Free conferece call.com is a good alternative to skype.
Call Times	Mark & Joni	Create an adhoc call time, or a rotating,
User Submitted Terms	Mary	Customer commons is working on this with UST with Harvard Berkman Center. Customer Commons Salon 27 Oct with VRM discussion day Mark Propose to bring the spec effort from UST in customer commons to create an open spec.
Voting		a chair, co-chair, group would have to vote to wave the secret ballot

Mark Lizar (Unlicensed) add new call times to the calander
Mark Lizar (Unlicensed) will contact Lionel and Nat for a call time
Former user (Deleted) iainh1 NA (Unlicensed) clean up voting list so we have a quarom ..
John, Mary, Joni & Mark, work on RSA entry
Tabled - Open Notice Roadmap, charter reveiw and MVCR submission until workgroup is in quorum and has voted leadership