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- Attendance
- Prior Action Item Review
- Lexicon
- New Business
- Action Item Review
Minutes
1. Attendance
We welcome new participant Mike Kirkwood, Polka joining the group.
Robin Wilton and Michael Becker were removed as voting participants.
We noted that the 7 people on the call were voting members and that the group had quorum on this call.
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- Iain: complete 10 vendor scenarios by January Meeting. (will try to tackle this weekby Jan. 22)
3. New Business
Mark Lizar was contracted to deliver a literature review that sets out the landscape sitting behind the Information Sharing discussion. That work is broad in scope and has taken longer than planned but a first pass is due to be delivered to Iain by end 22nd Jan for review/ comment. Having made any amends at that stage, the draft will then be sent to the other active members of the group for comment prior to wider publication.
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