2014-04-14 Steering Committee Meeting notes
- Rick Freeman
- Virginia Riehl
- Herb White (Unlicensed)
Owned by Rick Freeman
Date
Apr 14, 2014
Attendees
- Stan Huff
- Oscar Diaz
- RobertG (Unlicensed)
- Herb White (Unlicensed)
- Julio Facelli (Unlicensed)
- Surj Ramlogan (Deactivated)
- David Kreda (Unlicensed)
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