Information Sharing GROUP Teleconference
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Date and Time
- Date: Tuesday, 24 January 2012
- Time: noon PST | 3pm EST | 8pm UK
- Please join my meeting via GoToMeeting
- Join the conference call (NOTE: new access information for 2012)
- Skype: +99051000000481
- US Dial-In: +1-805-309-2350
- UK Dial-In: +44-20-3137-5285
- Room Code: 178-2540
- GoToMeeting ID: 844-771-298
Attendees
- Joe Andrieu
- Judi Clark
- Iain Henderson
Apologies
- Mary Hodder
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- Old Business
- New Business
- Kickstarter Project
- C/S Engagement Model Tools paper
- Action Item Review
Minutes
1. Attendance
We noted that 3 people were voting members and the group met quorum.
2. Motions
- Motion to ratify minutes from January 10 was unanimously passed.
3. Prior Action Item Review
- Joe & Judi: review Judi's engagement model, work toward feedback on process wrt engagement model draft. - in progress
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- Rob: review current engagement model against Joe's draft, feedback for next meeting
4. Old Business
No meeting was held on 17 Jan. 2012.
Customer Commons: fundraising through PodFunder and/or Kickstarter, timing for SXSW - Kickstarter project to be up for two weeks by 9th March (Doc). PodFunder to help fund legal agreement.
5. New Business
none
6. Kickstarter Project
New (shorter) script in progress.
7. C/S Engagement Model Tools
Need to check in with Bill and Rob, Judi's in process.
8. Action Items Review
- Joe: draft quarterly report
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- Rob: review current engagement model against Joe's draft, feedback for next meeting
Next Meeting
TUESDAY 31 January 2012 - 90 minutes
Time: noon PST | 3pm EST | 8pm UK
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