Information Sharing GROUP Teleconference
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Date and Time
- Date: Tuesday, 6 March 2012
- Time: 8:30am PST | 11:30am EST | 4:30pm UK
- Please join my meeting via GoToMeeting
- Join the conference call
- 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
- Rob Kost
- Iain Henderson
Apologies
- xnone
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- Old Business
- New Business
- Kickstarter Project
- Action Item Review
Minutes
1. Attendance
We noted that XX 4 people were voting members and the group met quorum.
2. Motions
- Motion to ratify minutes from February 21 passed unanimously.
3. Prior Action Item Review
- Joe, Iain, Judi: keep working on kickstarter script - in progress
- Joe: reach out to Ethan Turpin re: kickstarter video - possible interest but not until after Apr. 15.
- Joe: incorporate engagement model discussions update into document (future)
- Iain: send feedback to Joe - to do
- Iain: continue with UK VRM+CRM plans for Apr event: Apr 24 afternoon.
- Judi: continue with VRM+CRM plans - date moved out to September. Revisit plans end of month.
- Bill: think about how to describe the two funding questions (above)
4. Old Business
VRM+CRM: US event: June/July/August dates won't work, planning for September event. UK event: plans for Apr 24 afternoon event - details in progress, Doc will be there. Customer Commons soft launch Apr 23 evening.
Customer Commons: bylaws nearing approval, Apr 15 soft launch for web site & May 1 launch on schedule
NSTIC proposal(s): Joe is putting one in tomorrow, Mary & Doc also submitting proposal for R-Button too.
5. New Business
xnone
6. Kickstarter Project
xWorked on collaborative script.
8. Action Items Review
- Joe: update on Ethan Turpin conversation
- Joe: follow up note to Bill re his Kickstarter
- Joe: first pass at narrative language of script by Friday, (audio) reading by following week
- EVERYONE: review our narrative/audio readings as available, for conversation during calls
- Iain: send feedback to Joe
- Iain: continue with UK VRM+CRM plans for Apr 24 afternoon event
- Judi: continue with VRM+CRM plans for Sept (check in end of March)
Next Meeting
TUESDAY 13 March 2012 - 90 minutes
New Time: 8:30am PST | 11:30am EST | 4:30pm UK