Stewards Council Telecom: 2009 April 1

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