meeting notes and action items

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Arlin Stoltzfus

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Mar 4, 2010, 12:24:54 PM3/4/10
to ToLWeb 2.0
Dear all-- 
Notes to today's teleconference can be found here: 
and are repeated below in wikimedia format.  Please correct this as needed.  Also, note the action items affecting Karen, Nico, David, Hilmar, Arlin and Rutger.
Arlin
== Telecon, 4 March, 2010 == '''action items''' * Karen will start a new google doc for the whitepaper, and a spreadsheet for choosing a new name * Arlin, Karen, Nico, Rutger and possibly others will start on revisions * the group sets a target date of 25 March to finish the revised whitepaper * as a separate issue, David will follow up with Hilmar, Arlin, and others regarding ToLWeb-specific issues of governance etc '''present:''' Rutger Vos, Katja Schulz, David Maddison, Arlin Stoltzfus, Hilmar Lapp, Nico Cellinese, Karen Cranston (arriving late due to a conflict) '''Issues:''' * updates on the ToLWeb project ** server migration in progress (see [[ToLWebServerDoc]]) ** AToL proposal (4 yr, NSF) (not available) * rethinking the "tolweb2 group" vision * followup and action items '''Notes''' The meeting started late due to some nasty audio interference problem. Those present at 11:05 hung up, and called in again, and then things were fine. The meeting started about 11:09 and ended at about 11:49. After about 20 minutes discussion, there was a general consensus to move ahead with a broadened vision for this group and its initial project of seeking funding for, and organizing, a stakeholder meeting. This will require a substantial revision of the whitepaper. The broadened vision is not specific to ToLWeb, though in practice, its likely that ToLWeb and its stakeholders will be a big part of what happens, and that some follow-up projects will focus on ToLWeb. We then decided on how to move ahead with revising the whitepaper and other things. We decided to start from scratch. Karen will start a new google doc & share it with us. Arlin, Karen and Nico agree to get started on the text.  
In regard to a name, Karen will start a worksheet to share with us. It would be a good idea to decide on the name before we submit the whitepaper.  
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Arlin Stoltzfus (stol...@umbi.umd.edu)
Fellow, CARB; Adj. Assoc. Prof., UMBI; Research Biologist, NIST
CARB, 9600 Gudelsky Drive, Rockville, MD

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