Information Sharing GROUP Teleconference
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Date and Time
- Date: Tuesday, 9 August 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
Apologies
- Iain Henderson
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- New Business
- Standard Information Sharing Agreement
- Parties to the master contract
- Liabilities
- Remedies
- Action Item Review
Minutes
1. Attendance
We noted that 2 people on the call were voting members but that the group did not quorum on this call.
2. Motions
none
3. Prior Action Item Review
- Joe: creative brief after conversation with legal - in progress
- Joe: proposal for deployment partners tools - in progress
- Joe: connect with Doc about VRM + CRM, IIW - in progress
...
- Judi: integrate stories with labels - done
- Judi: set up call with Dan to talk with Judi and Joe about future C3 event, poss Feb. - done
4. New Business
none
5. Information Sharing Agreements
Our interest in the C3/CRM+VRM event: discussion about mechanisms for promoting interactivity: having a track, bof, or other way of engaging folks. Possible partnerships with Kantara and PDEC may need multiple tracks, content for people who overall want to be there vs different interests (business/community (PDEC?) and technical, including deployment tracks). Should invite Eve/UMA to present (very technical).
...
Parties, Liabilities, Remedies: hold for next week
6. Action Items Review
- Joe: creative brief for artwork
- Joe: proposal for deployment partners tools
- Joe: connect with Doc about VRM + CRM, IIW
...
- Joe & Judi: deployment plan
Next Regular Meeting
TUESDAY 16 August July 2011 - 90 minutes
9am Hawaii, noon Pacific Daylight, 3pm EDT, 8pm UK Daylight
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214
...