Information Sharing GROUP Teleconference

Date and Time

• Date: Tuesday, 05 May 2012
• Time: 8:30am PST | 11:30am EST | 4:30pm UK
• Please join my meeting via GoToMeeting
• Join the conference call
  • Skype: +99051000000481
  • US Dial-In: +1-805-309-2350
  • UK Dial-In: +44-20-3137-5285
  • Room Code: 178-2540
  • GoToMeeting ID: 844-771-298

Attendees

• Joe Andrieu
• Iain Henderson
• Markus Sabadello 

Apologies

• none

Agenda

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

Minutes

1. Attendance

We noted that 2 people were voting members and the group met quorum.

2. Motions

A. Motion to approve minutes from 2012.04.24. Unanimously APPROVED.

3. Prior Action Item Review

1. Joe: review video for any potential cuts
2. Joe & Iain: blog about Kickstarter
3. Joe: Press Release (coordinated with Joni/Dervla)
4. Joe: LC Call on Wednesday
5. Joe: Quarterly Report
6. Joe: set up http://standardlabel.org

4. Old Business

VRM+CRM

Judi is working with PDEC on this

NSTIC proposal(s)

Joe will be submitting a proposal May 10.

5. New Business

Summit

A legal interop summit will be co-hosted with PDEC

...

One element that hasn't been well discussed is the machine readable. That's next for the label.

6. Kickstarter Project

Kickstarter is live.

http://standardlabel.org

...

John Fontana Article

Derek Slater

PII

Promotional to-do

1. More Blog posts!
2. Talk at PII
3. Talk at Pesci (Fishbon, here in Santa Barbara)
4. Twitter & Facebook promos
5. UK Govt outreach
6. WEF & PDRL Outreach
7. PDRL videographer / Pat Riley?
8. PEDEC

7. Standard Information Sharing Label

First draft of the specification is live.

...

http://buildingreputation.com/writings/2009/12/the_cake_is_a_lie_reputation_f_1.html

8. Action Items Review

1. Iain: blog about Kickstarter
2. Joe: Quarterly Report
3. Iain: Flag the standard label up to the UK equivalent of NSTIC
4. Everyone: Promote Kickstarter
5. Joe: Update the spec (after PII)

9. Next Meeting

TUESDAY 22 May 2012 - 90 minutes
New Time: 8:30am PST | 11:30am EST | 4:30pm UK