December 12 2007 Conference Call

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Conference Call Notes

Drafted by Joe Andrieu, December 12, 2007

IRC

  1. vrm at chat.freenode.net

Other Calls

Category:conference call

Attendees

  • Joe Andrieu
  • Dean Landsman
  • Charles Andres
  • Bart Stevens
  • Drummond Reed
  • Keith Hopper
  • Jerry Michalski

Notes

Previous Action Items:All on target/completed.

Vision Committee

Dean will send out request for a brief vision statement to the steering committee.

Standards Committee

Three prongs moving forward:

  • Framework Requirements Spec
  • Use Case Process/Capability
  • Use Cases
    • Change of Address

New/Continuing Action Items

  1. Proposals from committee chairs. Monday 12/17. Dean, Joe, Doc,

Adrianna, Ian. (December is an opportunity for progress...)

  1. Starting email/invite to all the groups from committee chair to kickstart the conversation.
  2. Request for brief vision statement to steering committee members. Dean. 12/13.
  3. Respond with vision statement. 12/31/2007. All steering committee members.
  4. Follow up with Doc re: wiki & spam. Joe. 12/12.
  5. Email about no call next time. Dean. 12/12.

Next Meeting

January 9, 2007 (skipping Boxing Day on 12/26)