Working Group Minutes/SWG 2011-04-29

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IRC Name Present Apologies
_chrisfl Chris Fleming
Eugene Eugene Usvitsky
Firefishy Grant Slater
apmon Kai Krueger
mkl Mikel Maron
RichardF Richard Fairhurst
rweait Richard Weait
samlarsen1 Sam Larsen
stevenfeldman Steven Feldman
toffehoff Henk Hoff
TomH Tom Hughes
twain47 Brian Quinion
wonderchook Kate Chapman y
Also attending
IRC handle Name

Minutes (draft)

  • Proposed by: Steven Feldman in previous meeting
  • Seconded by: Eugene Usvitsky
  • Proposed by: Henk Hoff
  • Seconded by: Chris Fleming
  • Old business
  • Agenda
  • OSMF Articles of Association Update
  • engagement with community re: previously stated concerns about AoA is in progress.
  • AoA considering when / which lawyer to engage with re AoA advice.
  • Mikel looking for a consulting lawyer for the AoA group.
  • next AoA sub-committee meeting 25 April 2011 1700UTC
  • web site front page.
  • discussion of front page purpose.
  • No progress. Suggestion that each SWG member get feedback from a new user re: web site.
  • SWG functionality
  • Kai Krueger was nominated for SWG membership and accepted without opposition. Welcome Kai.
  • Richard to summarize attendance to date. SWG will address attendance issues if any next meeting.
  • future attendance may require IRC participation in addition to presence.
  • next meeting Friday 29 April 2011 @ 1600UTC