Date and Time
- Date: Wednesday, 23 January 2013
- Time: 07:30 PT | 10:30 ET | 15:30 UTC
- Dial-in: United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
- Skype: +99051000000481
- Conference code: 613-2898
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Approval of Minutes: AIM WG Minutes 09-Jan-2013
- Member e-ballot reminders
- IAF document series
- At Large Board of Trustees seats
- Discussion / Action Item Review
- AOB
- Internet2 and a "identity week" meeting this fall
- Adjourn
Attendees
Quorum is 6 of 11 as of 20 November 2012
Non-Voting
Staff
- Heather Flanagan (scribe)
Apologies
Minutes
Administration
Action Items
Action | Assigned To | Status | Description | Comments |
---|---|---|---|---|
20121127-03 | Heather Flanagan | Complete | Get the starter documents from Andre Boysen | |
20121127-04 | Ken Klingenstein | Complete | Put together initial draft diagram(s) for attribute lifecycle to discuss with this group to determine viability (or not) | |
20121127-05 | Ken Klingenstein/Heather Flanagan (I2 hat) | Complete | Put together a rough definition of terms in the attribute ecosystem big picture diagram | |
20121127-06 | Allan Foster | Review AMDG Recommendations and verify if/how they tie in to the AIMWG work | ||
20121211-01 | Group | Review Attribute Design draft | Determine on next call if this is something group wants to discuss further | |
20130109-01 | Leif Johnason | Complete | create a simple semantic diagram on one of the simple flows | Posted to list |
20130109-02 | Keith Hazelton | create a semantic diagram that will look something at a historical perspective |
New Action Items
Action | Assigned To | Status | Description | Comments |
---|---|---|---|---|
Discussion
Next Call
- Date: Wednesday, 6 February 2013
- Time: 07:30 PT | 10:30 ET | 15:30 UTC
- Dial-in: United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
- Skype: +99051000000481
- Conference code: 613-2898