Information Sharing Work Group Teleconference
Date and Time
- Tuesday, Sep 24 : 9am PDT, 12pm EDT
- Wednesday, Sep 25 : 5pm UK, 1am JT, 4am NZDT
- Please join my meeting via GoToMeeting
- Join the conference call
- Skype: +99051000000481
- US Dial-In: +1-805-309-2350
- UK Dial-In: +44-20-3137-5285
- Conference ID: 178-2540
- GoToMeeting ID: 844-771-298
Attendees
- Joe Andrieu
- Iain Henderson
- Mark Lizar
Apologies
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- Continuing Business
- Rechartering
- Open Notice
- New Business
- Action Item Review
- Next meeting schedule
Minutes
1. Attendance
We noted that with 3 of 8 voting members in attendance, quorum was not met.
2. Motions
None
3. Prior Action Item Review
4. Continuing Business
Rechartering
Reviewed charter. Updated to incorporate advocacy of standard practices, policies, and terms. Added a paragraph touching on the individual as the point of integration. Iain to review. Final submission due tomorrow 9/25.
Open Notice
Discussion of IPR issues and how to fit into revised charter. Target SSO: W3C.
5. New Business
none
6. Action Items
None.
7. Next Meeting
- Tuesday September 10 : 9:00 am PDT, 12:00pm EDT, 5:00pm UK,
- Wednesday September 11 : 2:00am JT, 5:00am NZT
- 60 minutes