On this page:
Announcement
WHAT: Steering Group Teleconference
WHEN:
- Monday, June 23, 2008 at 13:00 - 14:00 GMT
- Monday, June 23, 2008 at 21:00 - 22:00 GMT
WHO: Open to any contributors
WHERE:
PRE WORK:
PROPOSED AGENDA:
- Introductions
- Governance polcies
MEETING GOALS:
- To resolve disputes regarding policies for the governance framework
Minutes
ATTENDEES:
Real Name (Skype Name)
J. Trent Adams (jtrentadams) [AM + PM]
Mike Smith (dominoconsultant) [AM + PM]
Elias Bizannes (elias.bizannes) [AM + PM]
Chris Saad (chris.saad) [AM + PM]
Dan Brickley (danbrickley) [AM]
John Breslin (johnbreslin) [AM]
Aaron Cheung (n/a) [AM]
Brett McDowell (myidiym) [PM]
Brady Brim-DeForest () [PM]
MINUTES:
Introductions
Governance Policies (Elias Bizannes)
+ Picking up discussion from previous work
+ Exploring path to adoption
+ Open floor for discussion (15 minutes) [end at 13:25]
+ Dan Brickley says: Re notions of good standing, see http://www.w3.org/2004/02/Process-20040205/groups.html#group-participation '6.2.1.7 Good Standing in a Working Group'
+ Aaron Cheung brings up concerns regarding balance of power between Steering and Plenary. Specifically, how will the Plenary function as a group?
MOTION: Mike Smith: Does the Steering Group, as currently represented by the members on the call, have the ability to pose, vote upon, and adopt motions on behalf of the DataPortability Project?
Seconded: Elias
J. Trent Adams YES
Mike Smith YES
Elias Bizannes YES
Chris Saad YES
Dan Brickley YES
John Breslin YES
Aaron Cheung YES
-------------
Result: YES=7, NO=0
Motion: Passes Unanimously
+ Propose that the next call at 21:00 GMT be used to vote on each line item, starting with the lines in black.
+ Open request to add items to the existing document for voting.
+ Add document title: Proposed Governance Policy
Afternoon call at 21:00 GMT was limited to a line-by-line vote tally on each line as per request by Elias: http://groups.google.com/group/dataportabilityactionsteering/msg/81b8b3e9e8714dd8?hl=en
Conference call recording, back channel transcript
Next meetings
- June 30, 2008 - 21:00 GMT
Feedback on the meeting itself
