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We noted that 3 people were voting members and the group met /did not meet quorum.
2. Motions
- Motion to ratify minutes and notes from October 25 (minutes), November 1 (notes), November 8 (minutes), November 15 (notes) was unanimously passed.
3. Prior Action Item Review
- Joe: Quarterly Report - to do
- Joe: First draft of the Engagement Tools - to do
- Joe: talk to designer about helping out - to do
- Joe: iconic photo of infobox - to do
- Iain: Reach out to Marc about end-of-year availability - to do
- Rob: Next round of Car Rental Engagement Model (with Open Travel Alliance's synthetic categories) - done, need more feedback
4. New Business
xID Commons: Charter liaison group proposal submitted in October, conversation ongoing between Mary Ruddy and Joe.
5. Kickstarter Project
xPlan updated to create video and project during December, launch in January.
6. C/S Engagement Model Tools
x
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7. Action Items Review
- Joe: Quarterly Report
- Joe: First draft of the Engagement Tools
- Joe: talk to designer about helping out
- Joe: iconic photo of infobox
- Iain: Reach out to Marc about end-of-year availability
- ALL: find assets for Kickstarter storyboard, drop them into Word document
Next Meeting
TUESDAY 29 November 2011 - 90 minutes
Time: 9am HST | noon PST | 3pm EST | 9pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214
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