Information Sharing GROUP Teleconference
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Date and Time
- Date: 09 August 2010
- Time: 6am HST | 9 PDT | 12 EDT | 5pm UK
- Please join [my meeting|https://www2.gotomeeting.com/join/844771298] 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
- Mark Lizar
- J. Trent Adams
- Iain Henderson (late)
Meeting has quorum.
Motions
Trent Adams moved to approve Prior meeting minutes approved (19th July)
...
August 2). Second my Mark Lizar.
Apologies
- Eve Maler
- Iain Henderson (late)
Agenda
- Attendance
- Prior Action Item Review
- New Business
- Literature Review
- Action Item Review
Minutes
1. Attendance
2. Prior Action Item Review
- Joe will follow up when we need to hold our next election.
- Iain updated, TSB funding bid will now be submitted 16th Aug, decision likely by end August
- Trent will check with Lucy on use of ISOC logo on the report.
HOLDING:
- Personal RFP work by Joe continues - continuing.
- Joe will follow up when we need to hold our next election - pending.
- Iain/ Joe to work through options to present PRFP, Report and Trust Framework activity at the CRM Plus VRM event at Harvard on 26th, 27th August.
3. New Business
Proposal to issue work group report, requires asking Leadership Council for acceptance by 18th August.
4. Literature Review
5. Action Items Review
Next Regular Meeting
16th August 2010
6am 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
Next Standard Agreement Meeting
TBA
6am 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
NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.