Information Sharing GROUP Teleconference
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Date and Time
- Date: 21st December 2009
- Time: 9 PDT | 12 EDT | 5pm 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 (voting)
- Iain Henderson (voting)
- Trent Adams (voting)
- Judi Clark (voting)
- Henrik Biering (voting)
Apologies
Eve Mahler (voting)
Agenda
- Attendance
- Prior Action Item Review
- Budget
- New Business
- Engagement Model
- Action Item Review
Minutes
1. Attendance
We noted that the 5 people on the call were voting members and that the group does not have quorum on this call.
2. Prior Action Items
Minutes: Iain and Judi have meeting scheduled for Wednesday to go over prior notes and minutes.
3. Budget
Approved by Kantara, per Brett's email:
...
Formalizing scenarios in Feb (finished vendor side). Concerns for effort required for legal side, how this work is funded (through Kantara or through MyDex?). Shared "plumbing" procedures should work same globally (Iain). Need to confirm that agreement policies (overlay?) are compatible and harmonize w/ various country laws. Need to resolve Invoice vs contract for funding. Service providers will be using contracts: what's right way to do this contract work w Kantara? We don't yet have whole picture. Next: wrap up 20 scenarios, develop proof of concept for deployment. Determine funding path w Brett.
4. New Business
none at this time
5. Engagement Model
See notes in Customer Engagement Model. No further discussion in this meeting.
6. Action Item Review
Iain: model for functional requirements doc, short list of car industry contacts. Develop funding path (contract, direct project) with Brett, Kantara (email).
...
Long term: draft for personal RFP specs
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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