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- Joe Andrieu
- Iain Henderson
Apologies
Agenda
- Attendance
- Prior Action Item Review
- New Business
- Information Sharing Agreements
- Action Item Review
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- Joe: Add agenda item for next week re Trent and PR for those reports.
- Iain: follow up with Joni re: matched funding requirements for Information Sharing Report funding from 2010
- Eve: Update on Report approval process
- Iain: Follow up with Bill Wendel to present progress of Real Estate Engagement Model in 2-3 weeks time
- Joe: Post to email list inviting discussion of the Standard agreement
- Iain: UMA-style user story for Sally
- Iain: Anonymized version of Mydex work on the Information Sharing Agreement
- Judi: review minutes for ratified meetings, change titles accordingly.
3. New Business
5. Information Sharing Agreements
6. Action Items Review
- Judi: review minutes for ratified meetings, change titles accordingly.
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