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
 * Eugene Kim
 * Chris Reynolds
 * Charles Andres

[edit] Agenda


 * Review of agenda
 * Volunteer to take notes

Time critical topic
 * Required accounting review and tax filing - Need to call vote on approving funds.
 * Hiring of CPA firm for required review and tax filing

Main Topic
 * 1)        Communication/Funding Plan - Eugene Kim will present the major focus of the call

Regular topics
 * Status update reports - 1 (short) minute from each project.
 * Updates on action items from last call


 * 1) New initiatives
 * 2) New User-Centric Health charter proposal http://wiki.idcommons.net/User-Centric_Health_Charter was approved
 * 3) Unified_Messaging_Wiki -- Unified_Messaging_Charteris practicing with the RSA interop planning
 * 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 RP code is updated)
 * 9)       Website - Status update on info card enabling our Drupal website. (After new code to infocard enable the site is complete.)
 * 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. See initial script / spec on how it would work.

Additional items if there is time


 * 1)        IIW8 (2009a)  - New proposed format for day 1 and pricing
 * 2)        How should we be fostering increased communication? - Wiki page for 2009 events
 * 3)        Review of inactive working groups

[edit] Notes