Information Sharing GROUP Teleconference
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Date and Time
- Date: Tuesday, 20 December 2011
- Time: noon PST | 3pm EST | 8pm 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
- Judi Clark
- Iain Henderson
Apologies
- Rob Kost
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 3 people were voting members and the group met quorum.
2. Motions
- Motion to ratify minutes from December 6 and notes from December 13 was unanimously passed.
- Motion to take holiday break for Dec. 27 and Jan. 3 calls, resume week of Jan. 10, 2012 was unanimously passed.
3. Prior Action Item Review
- Joe: Info box hand-over pictures - to do
- Joe: video spots for kickstarter - to do
- Joe: continue draft of engagement model tools - draft wrapping up
...
- Judi: send Joe and Iain a list of video parts - done
- Judi: collect pictures, assemble first draft for kickstarter movie - in progress
- Judi: add Old Business to agenda - done
4. Old Business
- Conflict: ID Commons Stewards call and Customer Commons call scheduled at same time.
- Update on VRM+CRM/Legal Interoperability Summit (Summit pre-IIW?): looking into possible dates for April or May. Legal Interop Summit on hold pending writing of legal agreement (Kickstarter overage?)
5. New Business
- Computing on Encrypted Databases (article, PDF whitepaper)
- Mary officially resigned from PDEC.
6. Kickstarter Project
Draft movie in progress. Possible Google funding for kickstarter, or VRM+CRM.
7. C/S Engagement Model Tools
Joe's report is in final draft form; he will submit to list shortly (today), then Iain will send sign-off to Joni. Request feedback from list, also from Rob K. and Bill W. by end of January 2012.
8. Action Items Review
- Joe: Info box hand-over pictures
- Joe: video spots of Joe talking for Kickstarter
- Joe: new puzzle imagery or movies for Kickstarter
- Joe: finalize working draft Engagement Model Tools, send to list and Iain today
...
- Iain: change email address with Kantara
- Iain: make audio voice-over for Kickstarter
- Iain: make video spots of Iain talking for Kickstarter
Next Meeting
TUESDAY 10 January 2012 - 90 minutes
Time: noon PST | 3pm EST | 8pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214
...