DataPortability Project Governance Task Force Teleconference
DATE: Thursday, June 6th, 2008 at 21:00 GMT
LOCATION:
Skype: +9900827041975640
Dial-In: 1-605-475-8800 Room Code: 1975640
Back Channel: http://snipr.com/dp_governance_skype
ATTENDEES:
Real Name (Skype Name)
J. Trent Adams (jtrentadams)
Mike Smith (dominoconsultant)
Brady Brim-DeForest (bradybd)
LAST CALL NOTES: Governance Telecon Notes - June 5, 2008
CURRENT PROPOSAL: Process & Procedure
AGENDA:
1) Present Trent's proposal to Brady and Brett (and others).
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NOTES:
Trent presented his proposal to Brady (Brett was unavailable):
- Trent had made minor modifications in response to Elias's comments on the previous call.
- Presentation and discussion of the proposed model
- Largely well received by Brady, with some minor points needing to be clarified before rolling it out to a wider audience.
- Of specific discussion was the terminology used to ensure the widest understanding of the intent, and not to set inaccurate expectations.
- Exposed a possible need to raise the voting bar by the Plenary to form Action Groups (Trent modified the proposal to reflect this).
Audio: MP3 (available for 30 days)
NEXT CALL: Monday, June 9th 21:00 GMT (2pm PDT / 5pm EDT / 7am Sydney, June 10th)
