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- Joe Andrieu
- Iain Henderson
- Eve Maler
- Sherrie Noble
Apologies
- Judi Clark
Agenda
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1. Attendance
We noted that XX 3 people on the call were voting members and that the group did not meet quorum on this call.
2. Motions
- Moved by Eve Maler, second by Iain Henderson, approved by consensus: that the weekly notes from 2010/11/08 and weekly minutes from 2010/10/25 be adopted as approved.
3. Prior Action Item Review
- Judi: revising Info Sharing report. in progress.
- Joe: Add agenda item for next week re Trent and PR for those reports.
- Iain: write up about info sharing agreement about electoral role scenario,
- Iain will follow up with Lucy on procedures for last year's funds, with Joni for next year's funds
- Iain will get framing foundation into wiki re: Info Sharing Agreements
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5. Information Sharing Agreements
- Iain needs to get framing foundation down in wiki. (I didn't see it)
Information+Sharing+Agreements+(background+and+work+plan)
6. Action Items Review
- Judi: review minutes for ratified meetings, change titles accordingly.
- Joe & Iain: review Judi's latest draft of the Information Sharing report
- Joe: Add agenda item for next week re Trent and PR for those reports.
Next Regular Meeting
29 November 2010
7am Hawaii, 9am Pacific, Midday Eastern, 5pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214
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