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  • Joe Andrieu
  • Judi Clark
  • Iain Henderson

Apologies

  • -Mary Hodder

Agenda

  1. Attendance
  2. Approval of Prior Minutes & Other Motions
  3. Prior Action Item Review
  4. Old Business
  5. New Business
  6. Kickstarter Project
  7. C/S Engagement Model Tools paper
  8. Action Item Review

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1. Attendance

We noted that XX 3 people were voting members and the group met quorum.

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  • Joe & Judi: review Judi's engagement model, work toward feedback on process wrt engagement model draft. - in progress
  • Joe: Info box hand-over pictures
  • Joe: video spots of Joe talking for Kickstarter
  • Joe: new puzzle imagery or movies for Kickstarter

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No meeting was held on 17 Jan. 2012.

Customer Commons: fundraising through PodFunder and/or kickstarter, timing for SXSW - week of 9th March (Doc).

5. New Business

x

6. Kickstarter Project

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7. C/S Engagement Model Tools

x

8. Action Items Review
  • Joe: draft quarterly report
  • Joe:
  • Judi & Joe: continue conversation on engagement model
  • Iain: change email address with Kantara
  • Iain: give Joe feedback on Engagement Model Guide
  • Rob: review current engagement model against Joe's draft, feedback for next meeting

Next Meeting

TUESDAY 31 January 2012 - 90 minutes
Time: noon PST | 3pm EST | 8pm UK

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