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 Future Work Ad hoc call (Conference Call)

  • Time

    Friday, 29 July 2016, 01:00PM EDT to Friday, 29 July 2016, 02:00PM EDT

  • Location

    Webex and telcon

  • Description

    Call-in toll number (US/Canada):              1-650-479-3208 (preferred)

    Call-in toll-free number (US/Canada):            1-877-668-4493

    Show all global call-in numbers 

    Show toll-free dialing restrictions            

    Access code: 735 787 055

    Chatroom
    </strong>

    http://webconf.soaphub.org/conf/room/cloud38

    WebEx
    </strong>

    https://incits.webex.com/meet/pr1429912161811

  • Agenda

      1) Gather and roll

      2) Agenda bashing

      3) AI review
      * Steve to contact domestic liaison for IoT, Big Data, Smart Cities,
        and SC27 wrt engagement on sys integration
      * Annie to follow up with the US Berlin Attache 6/8 weeks before any workshop

      4) Review of agreements
        https://standards.incits.org/apps/org/workgroup/daps38-sgfw/download.php/77860/latest

      5) Review of 2016-07-28 intl. call for future work planning

      6) Review & finalization of planning summit document
         https://standards.incits.org/apps/org/workgroup/daps38-sgfw/download.php/78375/latest
         
      7) Review & finalization of planning summit draft agenda
         https://standards.incits.org/apps/org/workgroup/daps38-sgfw/download.php/78377/latest

      8) US contributions for the plannign summit (vocabulary, code of conduct, best practices, DST, sys integration)

      9) AOB

     



  • Access

    This event is visible to Ad Hoc on Study Group for Future Work and shared with:
    • INCITS (General Membership)
    • General Public

  • Counts toward voter eligibility

    no

Meeting Attendees

  • Joel Fleck II

    [Hewlett Packard Enterprise] - Member

  • Steve Holbrook

    [IBM Corporation] - Member

  • Donald Deutsch

    [Oracle] - Member

  • Anish Karmarkar

    [Oracle] - Group Chair

  • Heather Kreger

    [The Open Group] - Member

  • Lawrence Lamers

    [VMware Inc] - Member

Meeting Statistics

  • Quorum rule

    0% of voting companies

  • Achieved quorum

    yes

  • Individual Attendance

    Contributing Members: 6 of 16 (37%)
    Voting Members: 0 of 0 (0%)

  • Company Attendance

    Contributing Companies: 5 of 12 (41%)
    Voting Companies: 0 of 0 (0%) (used for quorum calculation)