ITS Concall Minutes 20110419

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ITS Teleconference - April 19, 2011

Present: Andy Stechishin (AS), Paul Knapp (PK), Brian Pech (BP), Dale Nelson (DN)

Chair: PK

Scribe: AS

Agenda

  1. Role call and agenda
  2. Approve Minutes of previous meetings April 5 and April 12
  3. Review Wire Format Compatible documents (tentative)
  4. Review Orlando WGM agenda
  5. Future Meetings
    1. Decision Making Practices
    2. Review Wiki Make-over
  6. Adjourn

Called to order 4:04 Eastern

Approve Minutes April 5 and April 12

Not done

Review Orlando WGM Agenda

Updates made on the Wiki agenda page

Decision Making Practises

Motion Adopt default DMP with changes to quorum requirements: chair plus 3 members and correct designation of Wiki location and work group name DN/AS unanimous

Future Calls

Next week

  1. Review Wiki Make-over

Adjourn

Call finished 5:01 Eastern