DataPortability Project
Communications
Global call June 18, 2009

Agenda
• Re-cap CAG governance
• Roadmap Q&A
• CAG open positions
• Discuss Next Steps for kicking off initial activities
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Re-cap: CAG Governance
• Two primary ways to engage with CAG, as aMemberor a Participant
• Both can attend and speak at meetings, but aMember can voteforms part of quorum
• For the purposes of seeding membership, anyone that attends the first two CAG
meetings under this charter (June 11th and June 18th) will automatically be Members
• Membershipthereafter is gained on recognition of the chair, typically after attending
four (4) successive meetings
• Membership is stripped if a member is absent for more than two meetings without an
apology sent to the chair
• Quorum of a meeting will be set at 20%of the current membership
• Votes can be done via the mailing list, but will require a full seven days if polling
• Alisa Leonard-Hansen, Daniela Barbosa, Elias Bizannes, Jon Connelly, and Jay Myers
were recognized as seeding members of the CAG
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Roadmap Q&A
• Roadmap approval / activities approval
– Proposed framework for creating new CAG initiatives
– Initial planned programs
• Current initiatives that fit into Roadmap (i.e. podcast)
4

Open CAG positions
• Facebook Page manager
• Twitterers
• Hosting topic-based Roundtables videos
• Video editor
• Blog contributors
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Next steps
• Approval of CAG position candidates
• Establish initiatives management protocol and timeline
• “Launch” initiial approved activities
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