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Subject: Draft minutes for 20 Aug 2008 ORMS telecon



Draft minutes are attached



Bruce A Rich
brich at-sign us dot ibm dot com
Minutes for 20 Aug 2008 ORMS meeting

1. Call to order
	- Verify minute taker
		Bruce Rich taking notes
	- Roll call
		Mahalingam Mani
		Jeffrey Broberg
		Luis Nardin
		Daniela Bourges Waldegg
		Anthony Nadalin
		Bruce Rich
		Henrik Biering
		John Bradley
		Frederick Hirsch
		Nat Sakimura
		Tatsuki Sakushima
		Bill Washburn
	
	- Quorum achieved

	- Minutes for 6 Aug approved

2. Updates to use cases
	- Peter Davis and Mani to put forward strawman based on use-case review
	- Peter will be carving up use-case list, Mani will check status with Peter and pick up second-half of list
 
3. F2F
	- scheduled for IIW in Mountain View in November
	- Dee getting a room for that meeting, probably just one day
	- Tony will put out a poll to see if will have quorum for a F2F
	
4. AOB
	Draft doc from Peter and Mani for next meeting

5. Adjourned at 5:15PM EDT
	=


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