Information Sharing GROUP Teleconference
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Date and Time
- Date: Tuesday, 7 February 2012
- Time: noon PST | 3pm EST | 8pm UK
- Please join my meeting via GoToMeeting
- Join the conference call
- 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
Apologies
- Iain Henderson
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 2 people were voting members and the group did not meet quorum.
2. Motions
No motions offered.
3. Prior Action Item Review
- Joe: create kickstarter assets: headshot - done
- Joe: send infobox file to Judi - done
- Joe: remind Iain to send a headshot - done
...
- Rob: review current engagement model against Joe's draft, schedule call with Joe - Judi will follow up with Rob
4. Old Business
Kickstarter and VRM+CRM in progress.
Customer Commons moving (slowly) forward. Expedited filing will have us ready by SXSW.
5. New Business
Joe wants to include ISWG in a proposal for NSTIC grants. What's the right role for ISWG to play? Also PDEC? Kantara? (What else is Kantara proposing?)
6. Kickstarter Project
Joe is working on layout for 3 headshots, Judi will re-create new draft video as soon as her time permits.
7. C/S Engagement Model Tools
All projects waiting for feedback.
8. Action Items Review
- Judi & Joe: continue conversation on engagement model - scheduled 13 Feb 9am.
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- Iain: give Joe feedback on Engagement Model Guide
Next Meeting
TUESDAY 14 February 2012 - 90 minutes
Time: noon PST | 3pm EST | 8pm UK
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