| | | *Date:* | 2/14/08 | |
| | | *Team Name:* | APEC EINet Working Group | |
| | | | *Attendees:* | Louis Fox, Mary Ann Kimball, Carl Osaki, Karalee Woody, Matt French, Eun Suk Yang, Nedra Pautler, Greg Koester, Emi Mizuki, Debbie Johnson | |
| | | | *Attendees:* | Louis Fox, Ann Marie Kimball, Carl Osaki, Karalee Woody, Matt French, Eun Suk Yang, Nedra Pautler, Greg Koester, Emi Mizuki, Debbie Johnson | |
| | | *Agenda:* | Agenda \\ |
| | 1) Updates - Health Working Group (HWG) in Lima \\ |
| | 2 economies \\ |
| | MBDS - enroll \\ |
| | 6 economies \\ |
| | Health Response \\ |
| | Business \\ |
| | ABAC \\ |
| | \\ |
| | 2) Technology \\ |
| | INSTEDD \\ |
| | UW \\ |
| | \\ |
| | 3) Time line \\ |
| | \\ |
| | 4) PR/Market the event \\ |
| | Bill the experimental nature | |
| | | | | |
| | | *Notes:* | +Updates+ \- Health Working Group (HWG) in Lima \\ |
| | 2 economies \\ |
| | MBDS - enroll \\ |
| | 6 economies \\ |
| | Health Response \\ |
| | Business \\ |
| | ABAC \\ |
| | 8 confirmed economies, 3 likely \\ |
| | make sure list is up to date on wiki and accessible \\ |
| | (separate by business, health, and tech) \\ |
| | \\ |
| | 2/29 latest we can accept new countries \\ |
| | \\ |
| | please cc <mailing list> when communicating with potential participants to make \\ |
| | sure support people have information \\ |
| | \\ |
| | +Technology+\\ |
| | INSTEDD\- Erick Rasmussen (Ann Marie provided introduction, Louis in contact and trying to set up meeting. |
| | * Erik was a flight surgeon for the Navy, many deployments including Iraq |
| | * Instedd has $5 million from Google and $1 from Rockefeller\- may be able to help support this symposiumUC San Diego has a homegrown Open Source VC solution (Not widely used\- basically only those who use the Supercomputer Center \\ |
| | Ivan ??? used to be the lead grid we should divide the grid by open source vs proprietary solutions |
| | * When we start speaking with the tech contacts in each economy we should begin \\ |
| | the discussion by giving them information about the event, explaining their role \\ |
| | in the symposium, and then discussing the technologies they are currently using, \\ |
| | what they are contemplating using, and what they are interested in using. We \\ |
| | want to be sure to be non-threatening and open to their needs. \\ |
| | \\ |
| | As Jacqueline provides contacts for each economy she can give us some history of \\ |
| | their projects, involvement in this event, and an idea of the technologies they \\ |
| | are using. \\ |
| | \\ |
| | Internet2 has something called The Commons. LF thinks the tech coordination \\ |
| | happens out of Ohio State U, but we can check the I2 website to verify. We \\ |
| | should be in touch with them for lessons learned on providing a persistent \\ |
| | videoconference solution. Theirs is good, but the business model is problematic. \\ |
| | \\ |
| | UW Computer Science also has a solution we should check into. \\ |
| | \\ |
| | Investigate Other persistent vid conf efforts local - cse \\ |
| | + +{+}Time line+\\ |
| | Next Working Group meeting on 2/28 at 10:00 a.m. in OUGL 320 \\ |
| | Louis Fox to possibly videoconference in for this meeting \\ |
| | David Bell from the CDC participating (others possible: Herman Tolentino and Lisa Koonin) \\ |
| | \- We need Agenda \\ |
| | \- Who will introduce \\ |
| | \- Order of presenters \\ |
| | \\ |
| | \\ |
| | +PR/Market the Event+\\ |
| | Bill the experimental nature \\ |
| | \\ |
| | Get logo files from Yuzo \\ | |
| | | | | |
| | | *Action Items:* | * Karalee to update "Suite of Technologies" Document |
| | * Karalee to let Ann Marie know what the WWAMI classroom number is |
| | * We need to come up with the Agenda for 2/28 ahead of time |
| | * Debbie to send the agenda for the 2/28 meeting out ahead of time |
| | * Follow up with economies not yet committed to participate in the symposium |
| | * Look into available technologies |
| | * Yuzo to send Greg logo file from last symposium |
| | * Debbie to work on participant grid and post on wiki \\ | |
| | | *Issues:* | | |
| | | *Parking Lot:* | | |
| | | *Next Meeting Date:* | 2/28/08 at 10:00 a.m. in OUGL 320 | |
| | | *Next Meeting Agenda:* | | |
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