Information Sharing GROUP Teleconference
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Date and Time
- Date: Tuesday, 31 January 2012
- Time: noon PST | 3pm EST | 8pm UK
- Please join my meeting via GoToMeeting
- Join the conference call (NOTE: new access information for 2012)
- 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
- Iain Henderson
- Bill Wendel
Apologies
- none
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- Old Business
- New Business
- Kickstarter Project
- C/S Engagement Model Tools paper
- Action Item Review
Minutes
1. Attendance
We noted that 3 people were voting members and the group met quorum.
2. Motions
- Motion to ratify minutes from January 24 was unanimously passed.
3. Prior Action Item Review
- Joe: draft quarterly report - done
...
- Rob: review current engagement model against Joe's draft, feedback for next meeting - pending a conversation with Joe
4. Old Business
Customer Commons working through leadership, mission, membership, chapters (jurisdictional, taxes, local meetings). Launch first, recruit chapters next.
VRM+CRM: UK likely in May, Calif possibly June. Priority for business-sided conversation (CRM).
5. New Business
Google/Facebook TOS and commodifying identity; something we're working to change
6. Kickstarter Project
New (shorter) script in progress, artwork identified.
7. C/S Engagement Model Tools
Talked about why we're working with engagement models, process involved.
...
- Rob: review current engagement model against Joe's draft, schedule call with Joe
Next Meeting
TUESDAY 7 February 2012 - 90 minutes
Time: noon PST | 3pm EST | 8pm UK
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