Presence and IntComm WG

["Will, Rodger (R.)" <>]

Title: Agenda: PIC Working Group Meeting

Greetings. The PIC Group will be meeting on Tuesday evening, September 20, at 7:00 PM at the Wyndham Philadelpehia in Salon 3 and 4.  We will also be using a conference bridge for remote attendees. See below for dial in numbers.

Agenda

1. Review the current charter:
http://pic.internet2.edu/charter.html

Some Questions:
       - Is the charter in need of revisions?
       - If So, Which Sections?
       - Should only RFC 3261 based solutions be in scope?
       - What role should mobile devices play?
       - What role should gateways (media, presence) play in our strategy?
       - What should the emphasis on rich presence be?
       - What role should commercially available systems play in Workgroup activities?
       - Emphasize federation of systems?
       - Should the workgroup offer a Commons like core infrastructure to members?
       - Ideas to grow membership - attract and retain member schools
       - New presence and integrated communications product evaluation
       - Gauge group interest in topics: location based services, calendaring,
          group instant messaging, authentication and security, privacy,
          presence-spamming prevention, further development of PA module, PA
          module and IP Multimedia Subsystem.

Some Logistical Questions:
       - Should we modify Meeting Time, Length and Frequency?
       - Agenda Format: Should we reserve a spot on every agenda for a topical discussion such as P2P, Mergers, Related News Items etc.
       - Guest Speakers?

2. PIC-SER Reports

Audio Information:

Starting Time: 7:00 PM US/Eastern
To join the call, do one of the following:
a. Dial ?-734-615-7474 , ?-800-392-6130 or ?-866-411-0013
and enter access code 0125986
b. To have the system call you, click here:
https://edial.internet2.edu/call/0125986