Information Sharing GROUP Teleconference
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Date and Time
- Date: Tuesday, 17 January 2012
- Time: noon PST | 3pm EST | 8pm UK
- Please join my meeting via GoToMeeting
- Join the conference call (NOTE: new access information!)
- Skype: +99051000000481
- US Dial-In: +1-805-309-2350
- UK Dial-In: +44-20-3137-5285
- Room Code: 178-2540
- GoToMeeting ID: 844-771-298
Attendees
- Joe Andrieu
- Judi Clark
- Iain Henderson
Apologies
- Rob
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 XX people were voting members and the group met quorum.
2. Motions
- Motion to ratify minutes from January 10 was unanimously passed.
3. Prior Action Item Review
- Joe & Judi: review Judi's engagement model, work toward feedback on process wrt engagement model draft.
...
- Judi: resend movie draft for Kickstarter (posted to vimeo, password required) - done
- Judi: rework engagement model draft based on Joe's feedback, then Joe & Judi's call (above) - in progress
- Iain: change email address with Kantara
- Iain: make audio voice-over for Kickstarter
- Iain: make video spots of Iain talking for Kickstarter
- Rob: review current engagement model against Joe's draft, feedback for next meeting
4. Old Business
xNo meeting was held on 17 Jan. 2012.
5. New Business
x
6. Kickstarter Project
x
7. C/S Engagement Model Tools
x
8. Action Items Review
- Joe
Next Meeting
TUESDAY 24 31 January 2012 - 90 minutes
Time: noon PST | 3pm EST | 8pm UK
...