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h1. Information Sharing GROUP Teleconference |
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Date and Time
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{toc:type=flat|separator=pipe|minLevel=3|maxLevel=3} h3. Date and Time * *Date:* Tuesday, 20 September 2011 * *Time:* 9am HST \| noon PST \| 3pm EST \| 8pm UK * Please join [my meeting|https://www2.gotomeeting.com/join/844771298] via GoToMeeting * Join the conference call: ** Skype: \+9900827042954214 ** US Dial-In: \+1-201-793-9022 |
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** UK Dial-In: \+44 (0) 8454018081 |
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** Room Code: 2954214 |
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** GoToMeeting ID: 844-771-298 |
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Attendees
- Joe Andrieu
- Judi Clark
- Iain Henderson
Apologies
- none
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- Budget update
- New Business
- Standard Information Sharing Agreement
- Parties to the master contract
- Liabilities
- Remedies
- Action Item Review
Minutes
1. Attendance
We noted that XX people on the call were voting members and the group met quorum on this call.
2. Motions
- Motion unanimously passed to ratify minutes from September 20?
3. Prior Action Item Review
- Joe: blog post: info sharing as enablement = civic engagement
- Joe: review related trust framework efforts (see links above)
- Joe: creative brief for artwork
- Joe: follow up with Joni, Lucy re: budget
- Joe: take lead on Leadership council budget submission
- Joe: follow up with Scott/Drummond re: IP proposal for Jan 31 meeting
- Joe & Iain: call on Friday 9am PDT to develop narrative for presentation for leadership council
- Iain: check with Mydex re funding
- Iain: follow up with Joni, Lucy re: 2010, 2011, 2012 budget items
- Iain: update from call with Lawyer
- Iain: draft text/concepts for web site
- Judi: Draft budget & proposal for ISWG Summit, working with Dan to integrate w/ C3
- Judi: Check with Joyce, Doc, re: VRM dinner on Monday night, check w Dan about meeting before then
- Judi: Create google doc of Jan 31 invitees - done
- Judi: in mindmap, outline areas related to signature authority vs DTAs vs individual/data recipient
4. New Business
- x
5. Information Sharing Agreements
x
6. Action Items Review
- Joe:
- Future action items: create web site (text from Iain)
- Future: Judi and Joe: talk about other deployment issues
Next Meeting
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h3. Attendees * Joe Andrieu * Judi Clark * Iain Henderson * Rob Kost (non-voting) h3. Apologies * none h3. Agenda # Attendance # Approval of Prior Minutes & Other Motions # Prior Action Item Review # Car Rental Engagement Model # New Business # Budget Update # Standard Information Sharing Agreement ## Parties to the master contract ## Liabilities ## Remedies # Action Item Review h3. Minutes h5. 1. Attendance We noted that XX people on the call were voting members and the group met quorum on this call. h5. 2. Motions # Motion unanimously passed to ratify minutes from September 20? h5. 3. Prior Action Item Review * Joe: blog post: info sharing as enablement = civic engagement * Joe: review related trust framework efforts (see links above) * Joe: creative brief for artwork * Joe: follow up with Joni, Lucy re: budget * Joe: take lead on Leadership council budget submission * Joe: follow up with Scott/Drummond re: IP proposal for Jan 31 meeting * Joe & Iain: call on Friday 9am PDT to develop narrative for presentation for leadership council * Iain: check with Mydex re funding * Iain: follow up with Joni, Lucy re: 2010, 2011, 2012 budget items * Iain: update from call with Lawyer * Iain: draft text/concepts for web site * Judi: Draft budget & proposal for ISWG Summit, working with Dan to integrate w/ C3 * Judi: Check with Joyce, Doc, re: VRM dinner on Monday night, check w Dan about meeting before then * Judi: Create google doc of Jan 31 invitees - done * Judi: in mindmap, outline areas related to signature authority vs DTAs vs individual/data recipient h5. 4. New Business * x h5. 5. Information Sharing Agreements x h5. 6. Action Items Review * Joe: * Future action items: create web site (text from Iain) * Future: Judi and Joe: talk about other deployment issues h3. Next Meeting TUESDAY 4 October 2011 - *90 minutes* Time: 9am HST \| noon PST \| 3pm EST \| 9pm UK Skype: \+9900827042954214 US Dial-In: \+1-201-793-9022 |
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UK Dial-In: \+44 (0) 8454018081 |
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Room Code: 2954214 |
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