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<trackbot> Date: 03 September 2009
<scribe> scribenick: gsims
<scribe> meeting: OWEA XG Teleconference
group discussed Aaron's great start to the White paper
<aaron> http://www.w3.org/2005/Incubator/owea/wiki/Talk:Organizational_White_Paper
how do we get a draft to W3C by Sept 15?
<scribe> ACTION: shepazu draft email to W3C to let them know OWEA white paper is coming [recorded in http://www.w3.org/2009/09/03-owea-minutes.html#action01]
<trackbot> Created ACTION-7 - Draft email to W3C to let them know OWEA white paper is coming [on Doug Schepers - due 2009-09-10].
<aaron> Executive Summary
<aaron> Strategic Vision & Guiding Principles (based on OWEA Vision)
<aaron> Stategic Initiatives - Bold Steps for next 12-18 months
<aaron> Define Organizational Structure for OWEA
<aaron> Type of Organization (what Aaron wrote)
<aaron> Membership
<aaron> Course Content Policies
<aaron> Intellectual Property Policy
<aaron> Sustainability and Resourcing
<aaron> Establish model program at a university, a community college and a high school
<aaron> Establish outreach models and pilot activities
<aaron> Conclusion
<scribe> ACTION: gsims write section Strategic Vision & Guiding Principles [recorded in http://www.w3.org/2009/09/03-owea-minutes.html#action02]
<trackbot> Created ACTION-8 - Write section Strategic Vision & Guiding Principles [on Glenda Sims - due 2009-09-10].
<scribe> ACTION: gsims write Strategic Initiatives - bold steps [recorded in http://www.w3.org/2009/09/03-owea-minutes.html#action03]
<trackbot> Created ACTION-9 - Write Strategic Initiatives - bold steps [on Glenda Sims - due 2009-09-10].
steph & virginia have offered help editing
mark & scott have offered help editing too
<scribe> ACTION: johnallsopp write Membership [recorded in http://www.w3.org/2009/09/03-owea-minutes.html#action04]
<trackbot> Sorry, couldn't find user - johnallsopp
<scribe> ACTION: aarronwalter write section on Course Content Policies [recorded in http://www.w3.org/2009/09/03-owea-minutes.html#action05]
<trackbot> Sorry, couldn't find user - aarronwalter
<sniffles> 6932
<scribe> ACTION: MarkDuBois start writing IP section [recorded in http://www.w3.org/2009/09/03-owea-minutes.html#action06]
<trackbot> Sorry, couldn't find user - MarkDuBois
<scribe> ACTION: ben_friedman draft Sustainability and Resourcing [recorded in http://www.w3.org/2009/09/03-owea-minutes.html#action07]
<trackbot> Sorry, couldn't find user - ben_friedman
<scribe> ACTION: chrismills draft Outreach section [recorded in http://www.w3.org/2009/09/03-owea-minutes.html#action08]
<trackbot> Sorry, couldn't find user - chrismills
Mark will draft model program for community college
We nominate Jeff to draft model program for HS
We nominate Leslie to draft model program for university
<itpastorn> I'd like to be on that call as well
Ideally, Mark, Leslie, Jeff and Lars should get on a small call to discuss model programs.
<scribe> ACTION: MarkDuBois set up meeting with Mark, Leslie, Jeff and Lars (and let Doug know you need a phone bridge at date/time) [recorded in http://www.w3.org/2009/09/03-owea-minutes.html#action09]
<trackbot> Sorry, couldn't find user - MarkDuBois
got dropped...calling back in
timeline for 1st draft - Thursday, September 10 - post draft directly in OWEA wiki
<scribe> ACTION: virginia first editor [recorded in http://www.w3.org/2009/09/03-owea-minutes.html#action10]
<trackbot> Created ACTION-10 - First editor [on Virginia DeBolt - due 2009-09-10].
<scribe> ACTION: sfegette second editor [recorded in http://www.w3.org/2009/09/03-owea-minutes.html#action11]
<trackbot> Created ACTION-11 - Second editor [on Scott Fegette - due 2009-09-10].
<scribe> ACTION: sniffles third editor [recorded in http://www.w3.org/2009/09/03-owea-minutes.html#action12]
<trackbot> Sorry, couldn't find user - sniffles
action - aaron and steph write conclusion
<trackbot> Sorry, couldn't find user - -
doug: steve bratt is interested in reviewing the white paper draft
http://www.w3.org/2005/Incubator/owea/wiki/Sustainability_and_Resourcing
john: is membership a source of funding? primary? secondary? or not at all?
individual membership vs. larger membership (large companies, institutions)
john: suggest models for membership / partnership
Doug: I think presenting a number of alternatives is good. Provides flexibility.
John: also note the challenge of the word "member". Already has meaning within the W3C. Will need to come up with another word.
<ben_friedman> i spaced and missed the assigned deadline date for first drafts. Help a brother out?
Deadline for first drafts is a week from today, Thursday, September 10th :)
<sniffles> http://www.w3.org/2005/Incubator/owea/wiki/Main_Page
sniffles: note changes to front page of OWEA wiki to help new visitors understand that we are in the forming stage
(waves to aarron)
<Aarron> sorry I'm late :(
<sniffles> hey aarron
no prob...glad you are here :) we volunteered you for a section of the white paper
<Aarron> Oh joy!
<itpastorn> Hi Aarron!
<Aarron> hola!
<ben_friedman> thanks glenda
sniffles: thanks to Ben for creating a new OWEA FAQ page at http://www.w3.org/2005/Incubator/owea/wiki/Frequently_Asked_Questions
populated with questions...feel free to help answer them!
sniffles: it would be nice to appoint someone as the community communicator
john: volunteered to be community communicator
sniffles: we can revisit community communications if there is an increase in traffic
http://www.w3.org/2005/Incubator/owea/wiki/Talk:Organizational_White_Paper
sniffles: when you have finished your section...alert the OWEA mailing list (especially the editors)
MarkDuBois: when is next conference call?
sniffles: 2 weeks out for regular call
shepazu: a number of funding paths available through w3F
<aaron> bye
<itpastorn> And good night from me. 2 minutes to midnight. Time to sleep!
trackbot, end telcon
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