Information Sharing GROUP Teleconference
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Date and Time
- Date: 18th January 2010
- Time: 7 HST | 9 PST | 12 EST | 5pm 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 (voting)
- Judi Clark (voting)
- Trent Adams (voting)
- Iain Henderson (voting)
- Eve Maler (voting)
- Colin Soutar (voting )
- Mike Kirkwood (voting)
- Dervla O'Reilly (staff)
Apologies
Agenda
- Attendance
- Prior Action Item Review
- Lexicon
- New Business
- Action Item Review
Minutes
1. Attendance
We welcome new participant Mike Kirkwood, Polka joining the group.
...
Minutes were approved from Jan. 11 meeting.
2. Prior Action Items
- Iain: model for functional requirements doc
...
Iain Henderson to follow-up with Brett McDowell
- Joe will create draft of charter and sandbox on wiki, will keep on same mailing list. Agreements Sub-Committee.
All to provide input to charter and sandbox on the wiki. The group will use the same the same mailing list.
...
- Iain: ref. 10 vendor scenarios, after 1/22/10, Iain to schedule a realtime conversation to share the draft review when received from Mark Lizar.
3. New Business
4. Lexicon
5. Action Item Review
- Iain to follow up with Brett McDowell regarding the funding path.
- All to provide input to charter and sandbox on the wiki. The group will use the same the same mailing list.
- The Standard Agreement Subgroup - use the same bridge for the group.
- After 1/22/10, Iain to schedule a realtime conversation regarding 10 vendor scenarios to share the draft review when received from Mark Lizar.
- Joe to draft an attempt of the shared information providing input from everyone
- Joe to update the Lexicon to simplify things. With private store, make sure it has sharing capability.
- Iain: ref. 10 vendor scenarios, after 1/22/10, Iain to schedule a realtime conversation to share the draft review when received from Mark Lizar.
Next Meeting
25 January 2010
9am Pacific, Midday Eastern, 5pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214
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