Roll Call. Agenda Bash.

  1. Review Charter on Wiki
  2. Review "How to Join document" on wiki
  3. Review the Face2Face Survey - okay actually make the face2face survey
  4. Move to Shib Wiki (spaces.at.internet2.edu)?
  5. ITANA steering or core group?
  6. Is there a back channel mailing list of EDUCAUSE CG Fine for now?
  7. Time of calls (every-other Friday. Time?)

Steve O - Should the wiki be open to public view? Tom B - there is sense of timing. Choose either the CSG meeting or the EDUCAUSE meeting in Fall to roll

Is the phone bridge open to all? Cost issue with a big conference call. (Mark) There is a functional cap. Steve O will let us know when we hit 15 people on the bridge.

Tom B - before we send an email out to a large group (30 counts), should we have thought out well the process. Brainstorming about what we are working on might be one such topic.

Jim P - We have the idea of sending out a survey and spinning up Working Groups on specific topics.

Tom B - we want to get the net of what a group thinks. Want to avoid group-think to quickly. Then reflect them back to the group.

EXAMPLE: An idea comes up in a conference call -> develop a survey to send out to the group -> develop an agenda on the topic -> have a second call to touch on the results.

Mark P - CSG formula is that someone must champion the topic.