Information Sharing GROUP Teleconference

Date and Time

• Date: Tuesday, 1 November 2011
• Time: 9am HST | noon PST | 3pm EST | 8pm UK
• Please join my meeting 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
• Judi Clark
• xMary Hodder

Apologies

• xIain Henderson
• Rob Kost

Agenda

1. Attendance
2. Approval of Prior Minutes & Other Motions
3. Prior Action Item Review
4. New Business
5. Kickstarter Project
6. Action Item Review

Minutes

1. Attendance

We noted that XX 2 people on the call were voting members and the group met did not meet quorum on this call.

2. Motions

1. Motion unanimously passed to ratify minutes from October 25.no motions

3. Prior Action Item Review

• Joe: draft Kickstarter proposal for creative - see below
• Joe: blog post: info sharing as enablement = civic engagement - pending
• Joe: review Car Rental draft, send feedback to Rob - pending
• Joe: follow up with Mary Ruddy re ID Commons - done, waiting for their vote
• Joe: draft contract for work approved by group to Judi for Joni - done and sent to Joni

• Judi: blog post to PDEC - done, see this PDEC blog post

• Rob: update engagement model, draft business case - will send update based on Iain's feedback - done

4. New Business

xnone

5. Kickstarter Project

xGroup drafted descriptive text, discussed rewards and levels of support. Posted initial request to Kickstarter for their consideration.

6. Action Items Review

• Joe: blog post: info sharing as enablement = civic engagement
• Joe: review Car Rental draft, send feedback to Rob
• Joe: draft script for Kickstarter

• Judi: follow up with Joni about contract

Next Meeting

TUESDAY 8 November 2011 - 90 minutes
Time: 9am HST | noon PST | 3pm EST | 9pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214

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