Minutes recorded here: 2006-07-19 Conference Call Minutes
Conference Details
Date of Call: Wednesday, July 19, 2006 (2006-07-19)
Time of Call: 12:00:00 Eastern Time
Dial-In #: 1-641-297-5600 (Iowa) (confirmed by Alan 2006-07-12)
Participant Access Code: 17870917
Duration: ~1 hour
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Moderator: Elgar Pichler
Scribe : Jeremy Zucker
Convener: Alan Ruttenberg
Draft Agenda
Choose date, nominate convener, moderator, scribe for next meeting.
Governance - call for consensus. Hear from people (Gary, Joanne, Ken?...) who couldn't make it to the 7/5 call.
Consider amendment as advised by Peter Karp: addition of word "publication" in external representation section
Pending consensus on governance, begin discussion of initial delegations.
Development status
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