Stewards Council Telecon: 2008 October 1

tewards Council Telecon: 2008 October 1 - call to start at 9:15 PT, 12:15 ET From IdCommons Jump to: navigation, search

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

[edit] Agenda

Review of agenda

Volunteer to take notes

Updates on action items from last call

1. DAN Proposal on use of card to access PayPal account. 2. MARY to update charter process http://wiki.idcommons.net/Starting_Working_Groups 3. MARY to update on service providers

Vote(s) in process.

1. Changing Working Groups to Action Groups. 2. Chair of the Stewards Council

New Items

1. Stewards council quorum 2. Update on IDTBD meetings and V2 proposal, current recommendation (MARY, KALIYA, DRUMMOND)and recommendation

[edit] Notes of Call