Information Sharing GROUP Teleconference
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Date and Time
- Date: 12 April 2010
- Time: 6am HST | 9 PDT | 12 EDT | 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)
- Iain Henderson (voting)
- Judi Clark (voting)
- Eve Mahler (voting)
Apologies
- Mark Lizar
- Mike Kirkwood
- Colin Soutar (non-voting)
Agenda
- Attendance
- Prior Action Item Review
- New Business
- Health Care Subgroup
- Standard Agreement Subgroup
- Scenario Development Day (pre-IIW)
- RFP Scenarios (part of buying a car engagement model)
- Action Item Review
Minutes
1. Attendance
We noted that 4 people on the call were voting members and that the group did not meet quorum on this call. Last several week's minutes/notes are pending.
2. Prior Action Items
Iain will now follow up with non-attending members re: participating and reaching quorum. Still pending
...
Iain to propose route forward that involves a focused call on information sharing agreements every two weeks inter-laced with our standard weekly call.
3. New Business
Judi will send agenda clearing process: will email Joe and Iain on Friday, clear agenda so Joe can email to list on Saturday
4. Sub Group on Health Care
Judi sent proposal to Mike a while ago, will review and contact Mike K, send to list
5. Sub Group on Standard Information Sharing Agreements
Iain proposed, starting with this call, we hold alternative Monday calls for regular meeting and interim meetings to discuss info sharing agreements (starting next week). Iain will send invitation to list re: this change
6. Scenario Development Day (pre-IIW)
Group will think about strategic invitations, Joe suggested we send an invite to Map the Gaps mailing list
7. RFP Scenarios (part of buying a car engagement model)
Re: IIW, Joe may not be at IIW but will be in bay area weekend before. Friday meeting with Iain, Joe, Judi on personal RFP (deep dive).
...
We continued discussion on the car buying engagement model, vendor side.
8. Action Item Review
Joe will send invitation to list for discussion of his article on wiki
Joe will send invitation to Info Sharing Scenario Development day to Map the Gap mailing list
Iain will now follow up with non-attending WG members re: participating and reaching quorum, transfer to non-voting list
Iain will update User Scenario doc.
Iain will redraft Maps the Gaps reportliterature review Executive Summary.
Iain to send to mailing list invitation to join focused call on information sharing agreements, to be held every two weeks inter-laced with our standard weekly call.
Judi will follow up with Mike re draft charter for health focused sub-group, will send proposal to list
Next (First) Standard Agreement Meeting
19 April 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
NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.
Next Regular Meeting
26 April 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
NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.