OpenNTF Steering Committee Meeting Minutes: Jan 12, 2010
Category Minutes Steering Committee
Members: Vince Schuurman (Chairman) (absent), Nathan Freeman (acting Chairman), Ludwig Nastansky, Justin Hill, John Head, Brent Peters, Scott Johnsen
Others Present: Peter Tanner, Niklas Heidloff, Steve Castledine, Angus McIntyre (absent)
Proceedings:
Meeting called to order at 11:00 am ET by Nathan Freeman
General Business – Peter Tanner
OpenNTF Annual General Meeting – (Details below)
Preliminary agenda created
New agenda will be distributed later today
We need a new chairman – Vince was elected for 6 months
Steering Committee nominations
We need 2 new members
We need 4 replacement members (new members
Lotus Awards – Business Partner – 3 valid entries
Individual – 6 nominations
Strategy Working Group – Nathan Freeman
No update at this time.
IP Working Group - John Head
No update at this time.
Technical Committee Update by Niklas Heidloff & Steve Castledine
Year over year, OpenNTF has experienced a 400% increase in the number of releases.
Marketing Working Group – Scott Johnsen
No update at this time.
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Meeting adjourned at 11:45 am ET
Minutes submitted by Scott Johnsen
Next meeting:
Tuesday, December 19, 2009
6:00pm – 8:00pm ET
Hotel: Yacht and Beach Conference Center
Room/Function Area Name: Cape Code C
Call-in Information
OpenNTF Alliance
Steering Committee
Meeting Minutes: January 12, 2010
Conference Call
Meeting Minutes: January 12, 2010
Conference Call
Members: Vince Schuurman (Chairman) (absent), Nathan Freeman (acting Chairman), Ludwig Nastansky, Justin Hill, John Head, Brent Peters, Scott Johnsen
Others Present: Peter Tanner, Niklas Heidloff, Steve Castledine, Angus McIntyre (absent)
Proceedings:
Meeting called to order at 11:00 am ET by Nathan Freeman
General Business – Peter Tanner
OpenNTF Annual General Meeting – (Details below)
Preliminary agenda created
New agenda will be distributed later today
We need a new chairman – Vince was elected for 6 months
Steering Committee nominations
We need 2 new members
We need 4 replacement members (new members
Lotus Awards – Business Partner – 3 valid entries
Individual – 6 nominations
Strategy Working Group – Nathan Freeman
No update at this time.
IP Working Group - John Head
No update at this time.
Technical Committee Update by Niklas Heidloff & Steve Castledine
Year over year, OpenNTF has experienced a 400% increase in the number of releases.
Marketing Working Group – Scott Johnsen
No update at this time.
========================
Meeting adjourned at 11:45 am ET
Minutes submitted by Scott Johnsen
Next meeting:
Tuesday, December 19, 2009
6:00pm – 8:00pm ET
Hotel: Yacht and Beach Conference Center
Room/Function Area Name: Cape Code C
Call-in Information
Comments
Posted by Bruce Lill At 09:35:36 AM On 01/20/2010 | - Website - |
Posted by Patrick Kwinten At 09:48:16 AM On 01/31/2010 | - Website - |