Stewards Council Telecon: 2008 May 7

= Attending =

= Agenda =

Not in any particular order


 * Infrastructure Status update
 * Community outreach and development plan http://wiki.idcommons.net/index.php/Community_Outreach_and_Development_Plan - Please review and add/update things.
 * After have outreach plan, can budget for items
 * Shifting language from "working" groups to "community" groups – so people are more comfortable joining.
 * Having meeting(s) at IIW for budgeting process and operations and focus meeting on strategy after Tuesday’s close before dinner.
 * Eugene's transition after June 1?


 * Review the action items list that Kaliya and Mary are working through. http://wiki.idcommons.net/index.php/General_IdCommons_Action_Items from our meeting in California in March, including the newer sub pages: http://wiki.idcommons.net/index.php/Community_Outreach_and_Development_Plan and http://wiki.idcommons.net/index.php/Budget_Process It needs input to continue to evolve.


 * IdCommons meetings to have during/around IIW (Some on Monday AM or Tuesday before dinner.)
 * Sessions to call at IIW
 * Have a Collaborative tools meeting at IIW to discuss future strategy. Fen and Paul can call in Wed. AM.
 * Have a budgeting call Monday AM at IIW
 * Have a meeting on storyboarding a video at IIW

= Summary =

Process
= Next Call =

Next Stewards Call is June