March 19 2008 Conference Call: Difference between revisions
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===Compliance Committee === | ===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=== | ||
Latest revision as of 13:11, 19 March 2008
Conference Call Notes
Drafted by Christopher Carfi, March 19, 2008
Input from Dean Landsman
IRC
- vrm at chat.freenode.net
Other Calls
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)