Date:

January 8, 2014

Time:

12 Noon Eastern, 9AM Pacific, 5PM UK

Dial-in Info:

+1-734-615-7474 (English I2, Please use if you do not pay for Long Distance),
+1-866-411-0013 (English I2, toll free US/Canada Only)
PIN: 0195401 #

Agenda:

Review of EduGain Policy Framework Constitution
Any other business

Attending:

Warren, Ian, John, Tom, Mark, Paul,

Recording:
Minutes:
  1. Introduction
  2. Terms
  3. Governance

Next meeting on Jan 22.