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- Joe Andrieu
- Judi Clark
- Iain Henderson
- Bill Wendel
Apologies
- none
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
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1. Attendance
We noted that XX 3 people were voting members and the group met quorum.
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- Joe: draft quarterly report - done
- Judi & Joe: continue conversation on engagement model - done, continuing
- Judi & Joe: scheduling conversation for image homework for Kickstarter script - to do
- Iain: change email address with Kantara - seems to have resolved
- Iain: give Joe feedback on Engagement Model Guide - to do
- Rob: review current engagement model against Joe's draft, feedback for next meeting - pending a conversation with Joe
4. Old Business
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Customer Commons working through leadership, mission, membership, chapters (jurisdictional, taxes, local meetings). Launch first, recruit chapters next.
VRM+CRM: UK likely in May, Calif possibly June. Priority for business-sided conversation (CRM).
5. New Business
xGoogle/Facebook TOS and commodifying identity; something we're working to change
6. Kickstarter Project
New (shorter) script in progress, artwork identified.
7. C/S Engagement Model Tools
Need to check in with Bill and Rob, Judi's in process.Talked about why we're working with engagement models, process involved.
8. Action Items Review
- Joe: create kickstarter assets: headshot
- Joe: send infobox file to Judi
- Joe: remind Iain to send a headshot
- Judi & Joe: scheduling conversation for image homework for Kickstarter script
- Judi & Joe: continue conversation on engagement model
- Judi: check with Rob about his engagement model, talking with Joe
- Judi: check with group about VRM+CRM plans, how to attract CRM-sided participants
- Judi: Headshot, Handshake photo (with new infobox)
- Judi: Create new kickstarter video draft
- Iain: give Joe feedback on Engagement Model Guide
- Iain: create kickstarter assets: headshot
- Rob: review current engagement model against Joe's draft, schedule call with Joe
Next Meeting
TUESDAY 7 February 2012 - 90 minutes
Time: noon PST | 3pm EST | 8pm UK
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