On this page:
Announcement
WHAT: Steering Group Teleconference
WHEN: Monday, June 2, 2008 at 21:00 - 22:00 GMT
- San Francisco: 2pm
- Boston: 5pm
- London: 10pm
- Berlin: 11pm
- Hong Kong: 5am (June 3)
- Tokyo: 6am (June 3)
- Sydney: 7am (June 3)
WHO: Open to any contributors
WHERE:
PRE WORK:
PROPOSED AGENDA:
- Introductions
- Project Status Update (Chris Saad)
- Legal Project Update (Brady Brim-DeForest)
- Governance Taskforce Update (Elias Bizannes)
- Oscillating Teleconference Call Times between 13:00 GMT and 21:00 GMT for both Steering Group and Governance Task Force (J. Trent Adams)
- add additional topics (+ your name)
MEETING GOALS:
Minutes
ATTENDEES:
Real Name (Skype Name)
J. Trent Adams (jtrentadams)
John Breslin (johnbreslin)
Chris Saad (chris.saad)
Elias Bizannes (elias.bizannes)
Daniela Barbosa (medanielabarbosa)
Brady Brim-DeForest (bradybd)
Dave Rudin (drudin)
Project Status Update (Chris Saad)
Appologies for missing past two calls.
Major work for the project is in a holding pattern awaiting the Governance and Legal Taskforce output
Proposed for next Steering Call: Discussion of next logo selection process. (Brady Brim-DeForest)
Legal Project Update (Brady Brim-DeForest)
No movement since last update.
Waiting for governance taskforces output.
Governance Taskforce Update (Elias Bizannes)
Moved to two calls per day: 13:00 GMT and 21:00 GMT
Last two calls have been at 13:00 GMT (last 21:00 GMT call was cancelled, most recent is taken up by this call)
Formalizing all discussions and agreeing to them in writing by the taskforce (as recorded in call notes)
Current call notes (and agreements) are being worked out in public wiki page.
Update on taskforce process
Work in progress notes: http://wiki.dataportability.org/x/EgsR
Concern: Need to ensure some protection for "high profile" decisions (e.g. more stringent than simple majority votes)
Oscillating Teleconference Call Times (J. Trent Adams)
Oscillate between 13:00 GMT and 21:00 GMT for both Steering Group and Governance Task Force
Proposal to oscilate Steering Group calls accepted.
Next Steering Group call will be on June 9th at 13:00 GMT.
Addition: Call for entries for the monthly report. Send them to Daniela Barbosa.
Conference call recording, back channel transcript
Next meetings
Feedback on the meeting itself
