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This was the first formal call of the FIWG. Quorum was not met. These draft meeting NOTES have not yet been approved.

Attendees:

Voting:

  • John Bradley
  • Mary Ruddy
  • Scott Cantor
  • Matt Tebo
  • Drummond Reed
  • David Temoshok
  • Bob Sunday
  • Paul Madsen
  • Robert Cope
  • Thomas Hardjono
  • Don Thibeau
  • Myisha Frazier-McElveen
  • David Wasley
  • Rich Furr

Non-Voting:

  • John Chapman
  • Leif Johansson

Staff:

  • Joni Brennan
  • Anna Ticktin

Observer:

  • Matthew Gardiner

Apologies:

  • Peter Alterman

Roll call---Non Quorate Call

Agenda:

Notes:

  1. John Bradley made an introduction, identifying the scope of the work group and outlined goals.
  2. The group discussed interoperability and what it means to the FIWG

Action Items:

  • Action 20100602-01 Anna Ticktin — Conduct a Doodle Poll establishing official FIWG telecon time/date.
  • Action 20100602-02 Anna Ticktin — Create FIWG wiki page for use case templates. Circulate link to list serve.

AOB

None

Next Meeting:
Date: Thursday 10 June 2010
Time: 12p PDT / 3p EDT / 1900 UTC
Teleconference Info:
*         Skype: +9900827042954214
*         North American Dial-In: +1-201-793-9022
*         Room Code (Pass Code): 2954214

Adjourned

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