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  1. Andrew Hughes
  2. Oscar Santolalla (sabbatical) 
  3. James Aschberger
  4. Iain Henderson


  1. Call to order
  2. ISI Work Group IPR Policy
  3. Today's Agenda
    1. We’ll be doing a quick recap of The Draft PDURF document and vote to move to publish the document
      1. This is the main header title for the beginning of the contributions around this subject Characteristics for Respectful Tech, of which Ken's document we ask Ken to submit.  If I got posting it correctly, the link is here.
      2. You are all encouraged to give it a look, produce your own and contribute, suggest reviews and 
    2. Discuss the group moving forward to produce more outcomes
    3. Begin to Reviewing the Data Model 
  4. Approval of Agenda
  5. Approval of Minutes if a quorum