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- Joe Andrieu
- Judi Clark
- Iain Henderson
- x
Apologies
- none
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- New Business
- Standard Information Sharing Agreement
- Action Item Review
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1. Attendance
We noted that XX 3 people on the call were voting members and that the group met did not meet quorum on this call.
2. Motions
...
none
3. Prior Action Item Review
- Joe: follow up diagram to be followed by creative briefs to designers (via Design Council) - in progress
- Joe: draft quarterly report - in progress
- Joe: confirm with Doc what's happening around VRM at IIW, half-day ISWG - will follow-up with Doc
- Joe & Iain: meet to develop narrative, share with leadership council, DWP, for early feedback - on Friday, 9am PDT - in progress
- Iain: share update from WEF call - call didn't happen
- Iain: draft up note to Lawyers, draft to Joe/Judi tomorrowJudiĀ - in progress
4. New Business
oTalked through the PPT draft diagram
Overview of Iain's & Newcastle work (shared thoughts)
5. Information Sharing Agreements
o
...
Not covered in this meeting
6. Action Items Review
- Joe: sending an email to Bill Wendel, Mary and Kaliya about voting status
- Joe: creative briefs to designers (via Design Council)
- Joe: draft quarterly report
- Joe: follow up with Doc what's happening around VRM at IIW, half-day ISWG
- Joe & Iain: meet to develop narrative, share with leadership council, DWP, for early feedback - on Friday, 9am PDT
- Iain: draft up note to Lawyers, draft to Joe/Judi, schedule call with Lawyers
- Judi: update PPT draft diagram
Next Regular Meeting
TUESDAY 2 August July 2011 - 90 minutes
9am Hawaii, noon Pacific Daylight, 3pm EDT, 8pm UK Daylight
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214
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