...
- 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 ModelNew Business
- Standard Information Sharing Agreement
- Liabilities
- Remedies
- Action Item Review
...
- Judi: arrange call for Joe, Opus, me - done
- Judi: Draft budget & proposal for ISWG Summit, working with Dan to integrate w/ C3 - in progress
- Judi: in mindmap, outline areas related to signature authority vs DTAs vs individual/data recipient - in progressdone, emailed
- Judi: follow up with Rob to sign Kantara agreement - done
- Judi: invite Paul @ Azigo to our summit - done
...
- Next week: Group to define what to certify and what to rate, 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
- PDEC requested a draft blog post on what ISWG is doing related to our Standard Information Sharing Agreement
- x
5.
...
Real Estate Engagement Model
x
6. Information Sharing Agreements
...