Information Sharing GROUP Teleconference
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Date and Time
- Date: Tuesday, 4 October 2011
- Time: 9am HST | 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
- Bill Wendell
- Mary Hodder
Apologies
- none
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- New Business
- Real Estate Engagement Model
- Standard Information Sharing Agreement
- Liabilities
- Remedies
- Action Item Review
Minutes
1. Attendance
We noted that 3 people on the call were voting members and the group met quorum on this call.
2. Motions
- Motion unanimously passed to ratify minutes from September 27
3. Prior Action Item Review
- Joe: blog post: info sharing as enablement = civic engagement - in progress
- Joe: creative brief for artwork - in progress
- Joe: follow up re: funding for summit and budget generally - follow up with John Bradley
...
- Next week: Group to define Certifications and what are Ratings, what's required and what's minimal.
- Future action items: create web site (text from Iain)
- Future: Judi and Joe: talk about other deployment issues
4. New Business
- Judi's heading up PDEC's new legal advisory board - for groups like OIX who wants to host trust frameworks, offer community ratings model (OIX wants to be neutral). Board to also involve other groups (international in scope)
- PDEC requested a draft blog post on what ISWG is doing related to our Standard Information Sharing Agreement - Judi emailed starter paragraphs to Joe and Iain for feedback
- Meeting times for IIW: we tentatively have a call with Opus on Monday afternoon, 17 Oct. Need to schedule VRM dinner for Monday night. Tentative schedule: 1-3pm ISWG, 3-5 with Opus, dinner.
5. Real Estate Engagement Model
Bill sent three PDF files representing the buyers, vendors. Gave overview of docs, his process of getting story together. Noted that broker-side doesn't enter home ownership until someone wants to sell.
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Industry: growing consensus that we're going to buyer's side MLS. Five page version: buyer profile, buyer RFP, seller RFP, distressed seller RFP. We need whole map of relationship in a clear and cogent format, to tease out significant points. Need to find funding to do a write-up. Who's talking to bankers and their work on financial identity? Bill asked if we might accept funds from Housing. Joe asked, Mary suggested that Swift might have some discretionary funds to help. Iain suggested it might work with Customer Commons too. Bill commented that there are currently 6M properties in the foreclosure pipeline; roughly 2M in formal foreclosure process, 2 million more than 90 days delinquent and banks can't afford to foreclosure because might ruin their books. Another 2 million behind on mortgage (rough cut numbers).
6. Information Sharing Agreements
Not covered on this call.
7. Action Items Review
- Joe: follow up with John Bradley on budget
- Joe: blog post: info sharing as enablement = civic engagement
- Joe: creative brief for artwork
- Joe: revise the ISWG introductory prezi, review with Iain on Friday
- Joe: review Car Rental draft, send feedback to Rob.
- Joe: follow up re: funding proposal to write up ReVRM engagement model
- Bill
- Mary
- Doc
...
- Next week: Group to define Certifications and what are Ratings, what's required and what's minimal.
- Future action items: create web site (text from Iain)
- Future: Judi and Joe: talk about other deployment issues
Next Meeting
TUESDAY 11 October 2011 - 90 minutes
Time: 9am HST | noon PST | 3pm EST | 9pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214
...