Februrary 20 2008 Conference Call

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Conference Call Notes

Drafted by Joe Andrieu, February 20, 2008

IRC

  1. vrm at chat.freenode.net

Other Calls

Category:conference call

Attendees

  • Joe Andrieu
  • Dean Landsman
  • Drummond Reed
  • Deb Schultz

Previous Action Items

  1. Forward presentation deck to vision committee - Charles Andres - Feb 6 - Done
  2. Ping Dean about Vision committee to schedule a meeting about objectives, next steps - Keith Hopper - By Friday Feb 8. - DONE
  3. Schedule an IP policy discussion - Joe Andrieu - by Friday Feb 8. - Done
  4. Download components to new CMS website - Charles Andres - by Friday Feb 15. - Done.
  5. Send out link to notes to steering committee - Joe Andrieu - Feb 6 - Done

Notes

Vision Committee (Dean)

Website CMS is now up. Many thanks to Sean Bohan.

Keith and Dean are looking to put some teeth in that. They'll talk more once Dean is healthier and Keith is back from IMA.

Standards Committee (Joe)

We had the IP conversation. Working outline of Change of Address use. Moved the conversation to the main list.

Action Item: Send query on email list about use of main list. Is that working better?

Organization Committee (Doc)

Need to get Doc to be a bit more proactive. He has mentioned he knows he needs to put more time in and will be making an effort.

Usage Committee (Adriana)

Compliance Committee (Iain)

Events

Open Discussion

Action Items

  1. Send query on email list about use of main list. Is that working better? - Joe - By Friday Feb 22, 2008

Next Meeting

March 5 2008 Conference Call

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