Stewards Council Telecon: 2009 February 4

Stewards Council Telecon: 2009 February 4 - call to start at 9:15 PST, 12:15 EST From IdCommons Jump to: navigation, search

Call in number: 1-605-475-4333 access code: 181783 [edit] Attending

Attendees:


 * Mary Ruddy

[edit] Agenda


 * Review of agenda
 * Volunteer to take notes
 * Status update reports - 1 (short) minute from each project.
 * Updates on action items from last call


 * 1) New initiatives
 * 2) Unified_Messaging_Wiki -- Unified_Messaging_Charter
 * 3) New User-Centric Health charter proposal http://wiki.idcommons.net/User-Centric_Health_Charter approved
 * 4) System items
 * 5)       Mailing lists
 * 6)      Conversion of OSIS General and OSIS Steering Committee
 * 7)       Wiki
 * 8)      Next existing wiki to Info card enable is OSIS wiki (After move to common wiki base?)
 * 9)       Website - Status update on info card enabling our Drupal website. (Progress made on new code to infocard enable the site.)
 * 10)       Use ID Commons as a "sandbox" for folks to safely check out technologies. Make it work super smooth, and "verbose" when someone is using the site will "get-it". Experience an OpenID, Experience I-Card on the web. Safe place to test it out. Write a script / spec on how it would work.
 * 11)       Moving the IC server to better hardware - working on approach/effort estimate/cost


 * 1) Budget/Funding - Major focus of diswcussion

New Items
 * 1)        How should we be fostering increased communication? - Wiki page for 2009 events
 * 2)        PR around IIW: What are our community Stories for 2009?

[edit] Notes