Meeting Details: Wednesdays, 3:00 - 4:00 pm ET
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Participants

Who

With

Present

Tom Barton

U Chicago

 

Dedra Chamberlin

Berkeley & UCSF

 

Keith Hazelton

UW-Madison / Internet2

 

RL "Bob" Morgan

U Dub / Internet2

 

Benn Oshrin

Internet2 / Various

 

Hampton Sublett

UC Davis

 

Eric Westfall

Kuali Rice, Indiana

 

Renee Shuey

Penn State

 

Bill Thompson

Unicon

 

Bill Yock

U Dub/Rice Board

 

AGENDA

  1. Create a template "letter of intent" doc that institutions/organizations can use to pledge their anticipated support
    1. Need to include options for how to participate (monetary, resources, to the entire project or individual workstreams), include references to the Prospectus, est $ amount, including specific deliverables that are important.  Shouldn't be a legal binding document. Would be helpful to get some details as to why CIFER will be helpful and let us know where your IAM needs are or where you currently stand.
    2. Consider MOU's as
    3. Skeleton to be put forward by Hampton
  2. Continue our recruiting efforts to firm up participation
    1. Updates from team members
    2. Need the Letter of Intent and the "value proposition" readily available to help with the recruitment/fund raising effort
    3. Need to include the international community
  3. Revisit/firm up our communication plan
  4. Update CIFER website and our public wiki with more content
  5. promote the CIFER mailing list as a means of staying plugged in

Action Items:

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