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Attendees
- Joe Andrieu
- Judi Clark
- Rob?
Apologies
- Iain Henderson
Agenda
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1. Attendance
We noted that XX 2 people were voting members and the group met quorum.
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- Judi & Joe: continue conversation on engagement model - 13 Feb 9am call done. Next call scheduled for 20 Feb 9am.
- Judi: follow up with Rob about his engagement model, talking with Joe - done
- Judi: Headshot - done, Handshake photos (with new infobox) - pending
- Judi: send 3 headshots to Joe for layout with dimensions - done
- Iain: give Joe feedback on Engagement Model Guide - pendingin process
- Rob: review current engagement model against Joe's draft, schedule call with Joe - pending
4. Old Business
Kickstarter and VRM+CRM: calls in progress.
Customer Commons: NSTIC proposal to be discussedorg is incorporated, hired counsel, moving forward with non-profit filing, moving forward toward Apr 15 launch (because everybody loves tax day!).
Kickstarter: photo collage sent but needs touching up, script re-written.
5. New Business
Happy valentineValentine's dayDay!
NSTIC proposal: 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?)
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- Judi & Joe: continue conversation on engagement model - scheduled 13 20 Feb 9am.
- Judi: Handshake photos (with new infobox)
- Judi: check with my group about VRM+CRM plans, how to attract CRM-sided participants
- Joe: draft new script for kickstarter
- Iain: give Joe feedback on Engagement Model Guide
- Rob: review current engagement model against Joe's draft, schedule call with Joe
Next Meeting
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