Meeting - 1-12-2009

Quorum reached
Attendees:
Name	Company	Status
Betsy Fanning	AIIM	Group Member
John Newton	Alfresco Software	Group Member
David Nuescheler	Day Software	Group Member
Peeter Piegaze	Day Software	Group Member
David Choy	EMC Corporation	Group Member
Cornelia Davis	EMC Corporation	Group Member
Norrie Quinn	EMC Corporation	Group Member
Craig Randall	EMC Corporation	Group Member
Gregory Grefenstette	Exalead, Inc.	Group Member
Kevin Dorr	Flatirons Solutions Corporation	Group Member
Julian Reschke	Greenbytes GmbH	Group Member
Al Brown	IBM	Group Member
Derek Carr	IBM	Group Member
Gregory Melahn	IBM	Group Member
Patrick Ryan	IBM	Group Member
Gary Gershon	Individual	Group Member
Dennis Hamilton	Individual	Group Member
Gershon Janssen	Individual	Group Member
Ethan Gur-esh	Microsoft Corporation	Group Member
Pat Miller	Microsoft Corporation	Group Member
Florent Guillaume	Nuxeo	Group Member
Florian Mueller	Open Text Corporation	Group Member
Jens Heubel	Open Text Corporation	Group Member
Madi Solomon	Pearson PLC	Group Member
Paul Goetz	SAP AG*	Group Member
Martin Hermes	SAP AG*	Group Member
Stephan Klevenz	SAP AG*	Group Member
Volker John	Saperion AG	Group Member
Mark Carlson	Sun Microsystems	Group Member
Ijonas Kisselbach	Vamosa	Group Member
Conleth O'Connell	Vignette Corporation*	Group Member


Actions:
* Approved Meeting minutes from 12-22-08 (Quorum not reached)

Discussed:
* Issue resolution process.  Transparency desired, notification necessary before discussion and vote by TC
* Dr. O'Connell wanted a deeper dive on use cases, particular intersections with customers
* Logistics for F2F in Redmond