Information Sharing GROUP Teleconference

Date and Time

• Date: Tuesday, 21 June 2011
• Time: 9am HST | noon PST | 3pm EST | 8pm UK
• Please join my meeting via GoToMeeting
• Join the conference call:
  • Skype: +9900827042954214
  • US Dial-In: +1-201-793-9022
  • UK Dial-In: +44 (0) 8454018081
  • Room Code: 2954214
  • GoToMeeting ID: 844-771-298

Attendees

• Joe Andrieu
• Judi Clark
• -Iain Henderson

Apologies

• none

Agenda

1. Attendance
2. Approval of Prior Minutes & Other Motions
3. Prior Action Item Review
4. New Business
5. Standard Information Sharing Agreement
6. Action Item Review

Minutes

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

1. Motion to approve minutes from June 14 unanimously approved?none

3. Prior Action Item Review

• Judi & Joe: check with Doc, Dean about VRM+CRM - plans still in progress

...

• Iain: follow up with Lucy/Joni re: state of our budget, Kantara's perspective on their funding priorities

4. New Business

-

5. Information Sharing Agreements

-

6. Action Items Review

• Judi: 

• Joe: Future action item: diagram to be followed by creative briefs to designers

• Iain:

Next Regular Meeting

TUESDAY 28 June 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

...