Difference between revisions of "Februrary 06 2008 Conference Call"

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===Usage Committee (Adriana)===
===Usage Committee (Adriana)===
===Compliance Committee (Iain)===
===Compliance Committee (Iain)===
Proposal has been made. We're still waiting for Doc.
==Next Meeting==
==Next Meeting==
[[category:conference call]]
[[category:conference call]]

Revision as of 18:02, 6 February 2008

Conference Call Notes

Drafted by Joe Andrieu, February 6, 2007


  1. vrm at chat.freenode.net

Other Calls

Category:conference call


  • Joe Andrieu
  • Charles Andres
  • Iain Henderson
  • Keith Hopper

Continuing Action Items

  1. Proposals from committee chairs. Monday 12/17. Dean, Joe, Doc, Adrianna, Ian.
  2. Starting email/invite to all the groups from committee chair to kickstart the conversation.
  3. Respond with vision statement. 12/31/2007. All steering committee members.
  4. Follow up with Doc re: wiki & spam. Joe. 12/12.


Vision Committee (Dean)

Collected a lot of data, but need to organize a bit more, both in terms of what we are doing and what we should do with the vision statements from everyone.

Keith recommends weaving the new "public facing" web page into the vision committee, on the basis that if the vision work is about clearly communicating the VRM vision, it would seem to include a proper online presence.

Standards Committee (Joe)

Use Case write up is online with a framework and first pass with the Change of Address use case. I'd like to get feedback from other committee members, rev the online pages, then open it to a wider audience.

Use Cases

Organization Committee (Doc)

No report at this stage.

Compliance committee is waiting for movement here. Brett & Iain submitted a proposal and still need some direction regarding the organizational decisions.

Standards committee also needs closure on IP-related issues.

There have been other organizations that have spun-out. One current project, such as Stop Bad-Ware, is at Berkman and has had a bit more success defining itself. Maybe we can learn something from that.

Usage Committee (Adriana)

Compliance Committee (Iain)

Proposal has been made. We're still waiting for Doc.

Next Meeting