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Date

Apr 14, 2014

Attendees

Proposed Agenda April 14, 2014

  • Dinner Thursday May 8 hosted by Oscar and Christina Diaz
  • Next face to face meeting May 9 Scottsdale Resort and Conference Center
  • Progress on formation of committees  – Craig Parker
  • General structure for meeting
  • Parallel sessions?
  • Brief update on bylaws and membership agreement – Stan
  • Any other business

Proposed HSPC Work Group List

  • Organizational Governance (Bylaws, Membership, Value Proposition, etc.) – Ajay, Herb
  • Technology and Architecture – Surj, Rick, George Eisenberger, Herb
  • Standards Selection and Knowledge Content – Surj, Rick, Craig
  • Development Sandbox and Tooling – Bob Greenes
  • Reference implementation is needed
  • Collaborative Development Agreement
  • Collaborative Development Work (Who wants to work together to build things today, and what will we build? — prioritizing and starting initial use cases?) – John Couk, Craig
  • Certification Strategy – John Couk
  • Application Distribution (marketplace, app store) – Skip McGaughey, Rick
  • Relationships with other organizations – Rick,
  • Venture Capital Strategy – Ajay

 

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