On this page:
Announcement
WHAT: Steering Group Teleconference
WHEN: Monday, July 9, 2008 at 2100 - 2300 GMT
WHO: Open to any contributors
WHERE:
PRE WORK:
PROPOSED AGENDA:
- Introductions
- Governance Policy Vote Count (Elias Bizannes)
MEETING GOALS:
- To finalise the decision on how the Steering Group will be seeded
Minutes
ATTENDEES:
Real Name (Skype Name)
Steve Greenberg (Greenbes)
Elias Bizannes (elias.bizannes)
Phil Wolff (evanwolf)
Brady Brim De-Forest (bradybd)
John Breslin (did not respond on call, but stated he joined in chat)
summary of dicussion
- The votes were tallied. No decision could be made as voting was not over yet.
- A discussion was held on the implementation of an election method
- Steven Greenberg changed his position of two votes per member to 12. This is in line with everyone else who opted for one of the two options.
- Should the election option be the chosen option, it was decided that nominations would open immediately and close on Friday midnight GMT
- Should more than 12 candidates nominate themselves, an election will be held with voting immediately open after the close of nomination and with the voting period to close on the following Fridat Midnight GMT
- A discussion was held on next steps for DataPortability
- discussion and consensus on starting up a policy group with the specific deliverable of EULA's and terms of service.
- It was agreed all discussion is to take place on the mailing list, with a formal application to the newly elected steering group, for ratification as either a task force or standing committee
Note of the outcomes of the discussions above has been posted to all the mailing list. Refer to the public list: http://groups.google.com/group/dataportability-public/browse_thread/thread/dd2a339e37f51169
Next meetings
- July 14, 2008 - 21:00 GMT
Feedback on the meeting itself
