Here's the draft agenda for the call. Please feel free to suggest any changes (below) in advance of the call.
H4CD Conference Call — 24 April 2008 16:00 UTC
Suggested Agenda:
(1) Individual introductions (round the group)
a. Who are we?
b. What brings us to the group?
i. Immediate interests?
ii. Longer-term interests?
c. Biggest challenges for the field?
(2) What should the group do and how should it do it? (round the group)
a. Purpose / Objectives?
b. Modus operandi?
i. Loosely coupled / tightly coupled?
ii. Public / private?
ii. Scale of group?
iv. Immediate invitees?
v. Intra-group communication / facilitation tools?
(3) Potential next steps? (round the group)
a. Suggestions
i. Pilot projects?
ii. Interoperability / Standards/ APIs etc?
iii. Physical meeting / unconference / event?
b. Priorities?
c. Timescale?
(4) Reflections on conference call process? (round the group)
a. Has the format of the call worked?
b. Approximate timescale to next call?
(5) Any other business?
a. Imminent funding opportunity (Mark Aakhus)
(6) Demonstrations (if time permits / for those who are interested).
Practicalities:
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GoToMeeting link :
https://www1.gotomeeting.com/join/319697593. Jeff will open the space at 15:50 UTC, and please allow at least 5 minutes to log in to GoToMeeting as the log-in process involves downloading the GTM client.
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Skype: Please log on to Skype by 15:55 UTC. David will initiate the Skype audio conference call at 16:00. In the event that Skype goes down, default as a group to GTM’s in-built audio component
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Mapping the meeting: either Simon or Jeff to map the meeting in Compendium on the shared group screen.
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Currently attending: Dino Karabeg, Jack Park, Jack Paulus (if possible), Jeff Conklin, Maarten Sierhuis, Mark Aakhus, Luca Iandoli, Simon Buckingham Shum, David Price.