Page Comparison

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Attendees

• Joe Andrieu
• Judi ClarkIain Henderson

ApologiesApologies

• Rob Kost
• xMary Hodder

Agenda

1. Attendance
2. Approval of Prior Minutes & Other Motions
3. Prior Action Item Review
4. New Business
5. Kickstarter Project
6. Action Item Review

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1. Attendance

We noted that XX 2 people were voting members and the group met did not meet quorum.

2. Motions

1. Motion to ratify minutes from December 6 was unanimously passed.
2. Motion to change meeting day to Wednesdays, same time?

none

3. Prior Action Item Review

• Joe: First draft of the Engagement Tools - in progress
• Joe: iconic photo of infobox - in progress (box made, "hand-off" shots in progress)
• Joe: send note to Molly about kickstarter appearance - done
• Joe: send ID Commons Steward's list a note - done
• Joe: talk to designer about helping out - future To Doin progress

• Iain: Reach out to Marc about going forward, possible ideas for funding his work - future To Do

• Judi and Joe: kickstarter images, v2, call on Thursday 9am - done
• Judi: send a note to legal interop group saying "hold that date" isn't happening - done
• Judi: draft a video shot list of parts that need to be recorded for kickstarter - donein progress

4. New Business

xID Commons Stewards regular call time conflicts with Customer Commons call time.

Add to agenda: old business that we should be paying attention to (with or without action items).

5. Car Rental Engagement Model

xon hold pending Engagement Model draft

6. Kickstarter Project

xIn progress. Need audio track from Iain, and video spots from all.

7. C/S Engagement Model Tools

xDocument draft discussed, continues in progress.

8. Action Items Review

• Joe: Info box hand-over pictures
• Joe: video spots for kickstarter
• Joe: continue draft of engagement model tools
• Joe: talk to designer about helping out

• Judi: collect pictures, assemble first draft for kickstarter movie

Next Meeting

WEDNESDAY 21 TUESDAY 20 December 2011 - 90 minutes
Time: noon PST | 3pm EST | 8pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214

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