Stewards Council Telecom: 2009 April 1

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Stewards Council Telecon: 2009 April 1 - call to start at 9:15 PST, 12:15 EST

Call in number: 1-605-475-4333 access code: 181783

Attending

  • Mary Ruddy
  • Chris Reynolds
  • Dan Perry

Agenda

  • Review of agenda
  • Volunteer to take notes

ITEMS

1) Status update reports - 1 (short) minute from each project.

2) Updates on action items from last call [very brief]

  • convo with Kaliya, David R. & Eugene
  • Tax filing progress
  • IIW registration registration progress - as of Sunday we have about 40 registered - need to be at 75 by today

3) Proposed community process flow Business Committee

4) New group: DP - questions for them after looking at charter

5) Deprovisioning groups - discuss (I-Broker Commons to be deprovisioned.)


6) Systems Tasks

  1. New system to replace current unstable hardware - Mary
  2. New blog/aggregation after have done above
  3. PLEASE DO YOUR QUARTERLY REPORTS - will be bugging people for and getting quarterly reports (to be published prior)
  4. will be collecting "one pagers" beginning now and ending 5 weeks before conference

Notes