ICTC concall 20080114
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Attendees: Keith, Erik, Jason Rock, Bill Braithwaite
We reviewed the decision making document. We agreed to the following:
- Due to the nature of the committee, we need to keep preponderance of influence at the organizational level
- There will be one business day notification of all tele-conference.
- Quorum will be 3 participants plus a co-chair.
- Agendas working docs, etc will be posted on the committee list serve. Informally (not represented in the decision making document), all agendas
and minutes will be posted on wiki.
- Jason Rock - Update DMP, specifically examples, based on conversation