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Announcement
WHAT: Steering Group Teleconference
WHEN: Monday, April 14, 2008 at 21:00 - 22:00 GMT
- San Francisco: 2pm
- Boston: 5pm
- London: 10pm
- Berlin: 11pm
- Tokyo: 6am (April 15)
- Sydney: 7am (April 15)
WHO: Open to any contributors
WHERE:
PROPOSED AGENDA:
- Introductions
- Chris Saad Update
- Review Action Items from Last Call
- W3C Incubator Update (Harry Halpin)
- DIY Labs Update (Phil)
- Governance / Workflow Brief [skip to later]
- Proposed Discussion Topics:
- Workflow Taskforce (Elias, Bret, Aaron, Jacob, Trent)
- DIY Project Update (Phil)
- Proposal for Project Goals / Term (Trent)
Minutes
Attendees:
Real Name (Skype Name)
J. Trent Adams (jtrentadams)
Mary Trigiani (mtrigiani)
Phil Wolff (5104448234)
Steve Greenberg (greenbes)
Brady Brim-DeForet (bradybd)
Brett McDowel (myidiym)
* Introductions
* Chris Saad Update
No Update (Chris was MIA)
* Review Action Items from Last Call
o W3C Incubator Update (Harry Halpin)
Page set up: http://dataportability.onconfluence.com/display/dpmain/Relationship+to+W3C
o Labs Project Update (Phil)
Template Set Up: http://dataportability.onconfluence.com/display/dpmain/Labs
Example: http://dataportability.onconfluence.com/display/dpmain/DataPortability+Hack+of+the+Month+Club
o Governance / Workflow Brief
Set up a taskforce to address governance and workflow
http://dataportability.onconfluence.com/display/dpmain/Workflow+taskforce
* Proposed Discussion Topics:
o DIY Portability Update (Phil)
Working on a steering committee
Want to be sure the selected projects make sense.
Kevin Marks (Google) + David Recordon (6 Apart) on board
"rel=me" is the first project.
Looking for volunteers to build out pages
"Light XFN" for future.
Phil is setting up a separate Chat, Group, and lists
o Workflow Taskforce (Elias, Bret, Aaron, Jacob, Trent)
Pre-work didn't happen.
No-Op
o Proposal for Project Goals / Term (Trent)
Different from "mission statement", goals are attainable milestones
General idea well received, will float a goals idea through the lists.
o Logo Voting Update (Brady)
Voting system is running, awaiting content.
Planned to be open by April 15th
Vote at: http://dataportability.techcrunch.com/
o Message Calendar set up by Phil
Set up to help keep the group
http://wiki.dataportability.com/display/dpmain/Message+Calendar
o Improve attendence on the call
Set fixed day / time (Tuesdays @ 21 GMT)
Send initial email for call 1 week in advance
Set up Wiki page
Set up Upcoming entry
Set up Google Calendar entry
Send email reminder the day of the call
Conference call recording, back channel transcript
Next meetings
Feedback on the meeting itself
