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Announcement
WHAT: Steering Group Teleconference
WHEN: Tuesday, June 30th, 2009 at 21:00 - 22:00 UTC
* San Francisco: 2pm
* Boston: 5pm
* London: 10pm
* Berlin: 11pm
* Sydney: 7am (July 1st)
* Time Zone Chart: http://timeanddate.com/worldclock/fixedtime.html?month=6&day=30&year=2009&hour=21&min=0&sec=0&p1=0&sort=2
* Countdown to call: http://timeanddate.com/counters/customcounter.html?month=6&day=30&year=2009&hour=21&min=00&sec=00&p0=0
WHO: Open to any contributors
WHERE:
* Skype: +9900827043965594
* Dial-Up: 1-201-793-9022 Room Code: 3965594
* Back Channel: http://snipr.com/dp_steering_skype
PRE WORK:
* Review Minutes: http://wiki.dataportability.org/x/qQBn
PROPOSED AGENDA:
- Introductions
- Approval of Previous Minutes:\
- June 16th : http://wiki.dataportability.org/x/pQBn
- Task Forces Updates:+
- Legal Entity (Steve R.) [1 min]
- EULA and TOS (Steve G.) [5 min]
- Healthcare Taskforce (Anthony)
- Action Groups Updates+:
- Governance Advisory link (Steve R.) [1 min]
- Communications (Alysa) [5 min]
- DataPortability Analyst Projects [2 min]
- Additional Discussion
- Identity/DPP/Government
- DPP Fundraising efforts
Minutes
ATTENDEES:
Real Name (Skype Name) [+ denotes a voting member]
APPOLOGIES:
Real Name (Skype Name) [+ denotes a voting member]
ABSENT:
Real Name (Skype Name) [+ denotes a voting member]
MEETING MINUTES:
MOTIONS PASSED:
none
Conference call recording, back channel transcript
* Listen: (available for 30 days)
Next meetings
* Tuesday, July 28th, 2009 at 21:00 UTC
Feedback on the meeting itself
*
Additional Resources
*