Attending: Mike, Tanya, Andrea, John G., John A. K., Jon K. N.

Minutes:

Discussion threads:
- Info added about ValidDuration and TimeDuration on wiki
- John G. will add info about space allocation
- Comments can be added in wiki under "Comments"

New chairs
- Need to revise charter
- People are asked to propose and second chairs before next telecon, with the following procedure:
  1, We should have 1 chair or 2 co-chairs [GFD-C3 ss 4.3.1]
  2, There should be a proposer and seconder for each.
  3, Each person may propose one person and second one person (and may not propose or second themselves!) 
  4, The proposed person must agree to take on the responsibility. :-)
  5, Nomination shall close by the start of the next telecon (29th Nov 2011)
  6, We should conclude the process at the next telecon where there are at least 
four participants.
  7, Consensus will be reached when there are no objections by persons on the 
telecon.
  8, After the telecon Mike shall pass on our selection to Andre.
- Access to gridforge, revising charter and so forth will come as soon as chairs are in place

Actions:
- Nominate and second WG chairs (all)
- Read and comment on discussion topics in wiki (all)
- Add info about space allocation to wiki (John G.)
- Investigate what is needed to convert StAR to a community practice document (Jon)