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Minutes: Iain and Judi have meeting scheduled for Wednesday to go over prior notes and minutes.
3. Budget
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Approved by Kantara, per Brett's email:
- $7500 for a Use Case Editor to work on InfoSharing WG deliverables (finalizing and UML-ing the "raw" work that the committee creates)
- $10,000 for generating Legal Agreements based on InforSharing VPI terms and conditions. Note that these funds may need to be shared with some other Legal Agreements work coming out of P3WG, but as long as your group is coordinated with them I don't see a conflict.
Brett says: The process for execution requires my office to get more involved in the WG plans so we can "manage" these efforts from a fiduciary perspective, e.g. select, negotiate, and contract the the Editor, be the interface to the lawyer, etc.
Mark L's current research is in '08-'09 budget, further funding pending.
Timing: legal Legal agreement starting in Jan, May-June for first payment and first draft output. Engagement model:
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Discussion on what a functional requirements document might look like (Iain will provide a model).
4. New Business
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5. Engagement Model
See notes in Customer Engagement Model .
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6. Action Item Review
Next call:
Next Meeting
28 December 2009
9am Pacific, Midday Eastern, 5pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214
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