OpenNTF Alliance
Steering Committee
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