March 19 2008 Conference Call: Difference between revisions

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==Previous Action Items==
==Previous Action Items==
* Keith did great job putting together the internal Wiki page, precursor to going public with a Wikipedia page (deadline end of March).  Also, Keith summarized our F2F and Ph2Ph virtual and real meeting of last week.


==Notes==
==Notes==


===Vision Committee (Dean)===
===Vision Committee ===
*notes
* No report


===Standards Committee (Iain)===
===Standards Committee (Iain)===
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* No report
* No report


===Compliance Committee (Iain)===
===Compliance Committee ===
* No report, waiting on feedback from Doc
* No report, waiting on feedback from Doc
* Dean to ping Doc re: compliance update.


===Events===
===Events===
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===Action Items===
===Action Items===


1. Need Doc on calls.  If no Doc, no call.
* The group feels that we need Doc on calls in order to make final decisions/progress.  Proposal was made that we have a policy of "no Doc, no call" that is up for discussion.
 
* Additionally, these calls need an agenda.
2. When is next F2F?  Iain not going to IIW in May; Doc not going due to
* When is next F2F?  Iain not going to IIW in May; Doc not going due to Berkman conflict.  London group really moving and grooving.
Berkman conflict.  London group really moving and grooving.
* When is East Coast June VRM meeting?
 
* Is there a VRM mtg at/before/after the May IIW mtg?  What is the deal re Data Sharing meeting Kaliya is working on right after IIW.
3. Iain needs Doc to work on the standards cmte -- it awaits his input
in order to be final
 
4. Is there a VRM mtg at/before/after the May IIW mtg?  What is the deal
re Data Sharing meeting Kaliya is working on right after IIW.
 
5. When is the East Coast June VRM meeting?
 
6. Keith did great job putting together the internal Wiki page,
precursor to going public with a Wikipedia page (deadline end of
March).  Also, Keith summarized our F2F and Ph2Ph virtual and real
meeting of last week.
 
7. Agenda necessary for these calls


==Next Meeting==
==Next Meeting==
[[April 2 2008 Conference Call]]
[[April 2 2008 Conference Call]] (or perhaps April 3, if Doc has April 2 conflict)

Latest revision as of 13:11, 19 March 2008

Conference Call Notes

Drafted by Christopher Carfi, March 19, 2008
Input from Dean Landsman


IRC

  1. vrm at chat.freenode.net

Other Calls

Category:conference call

Attendees

  • Dean Landsman
  • Charles Andres
  • Iain Henderson
  • Christopher Carfi
  • Keith Hopper
  • Brett McDowell
  • Drummond Reed
  • Sean Bohan

Previous Action Items

  • Keith did great job putting together the internal Wiki page, precursor to going public with a Wikipedia page (deadline end of March). Also, Keith summarized our F2F and Ph2Ph virtual and real meeting of last week.

Notes

Vision Committee

  • No report

Standards Committee (Iain)

  • Iain needs Doc to work on the standards committee -- it awaits Doc's input in order to be final

Organization Committee (Doc)

  • No report

Usage Committee (Adriana)

  • No report

Compliance Committee

  • No report, waiting on feedback from Doc
  • Dean to ping Doc re: compliance update.

Events

Open Discussion

Action Items

  • The group feels that we need Doc on calls in order to make final decisions/progress. Proposal was made that we have a policy of "no Doc, no call" that is up for discussion.
  • Additionally, these calls need an agenda.
  • When is next F2F? Iain not going to IIW in May; Doc not going due to Berkman conflict. London group really moving and grooving.
  • When is East Coast June VRM meeting?
  • Is there a VRM mtg at/before/after the May IIW mtg? What is the deal re Data Sharing meeting Kaliya is working on right after IIW.

Next Meeting

April 2 2008 Conference Call (or perhaps April 3, if Doc has April 2 conflict)

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