Information Sharing GROUP Teleconference
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Date and Time
- Date: Tuesday, 7 14 February 2012
- Time: noon PST | 3pm EST | 8pm 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
Apologies
- Iain Henderson
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 2 people were voting members and the group met quorum.
2. Motions
- Motion to ratify minutes from January 31 and February 7 held until next meeting.
3. Prior Action Item Review
- Judi & Joe: continue conversation on engagement model - 13 Feb 9am call done. Next call scheduled for 20 Feb 9am.
...
- Rob: review current engagement model against Joe's draft, schedule call with Joe - pending
4. Old Business
VRM+CRM: calls in progress.
Customer Commons: org is incorporated, hired counsel, moving forward with non-profit filing, moving forward toward Apr 15 launch (because everybody loves tax day!).
5. New Business
Happy Valentine's Day!
NSTIC proposal: Joe wants to include ISWG in a proposal for NSTIC grants. What's the right role for ISWG to play? Also PDEC? Kantara? (What else is Kantara proposing?)
6. Kickstarter Project
Photo collage sent but needs touching up, script re-written.
7. C/S Engagement Model Tools
Iain is adding to the introduction, Joe and Judi continue working on interpretation of steps.
8. Action Items Review
- Judi & Joe: continue conversation on engagement model - scheduled 20 Feb 9am.
...
- Rob: schedule call with Joe
Next Meeting
TUESDAY 21 February 2012 - 90 minutes
Time: noon PST | 3pm EST | 8pm UK