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Information Sharing Working Group Minutes

Date and Time

Date: 19th, October, 2009

Time: 9 PDT | 12 EDT | 5pm UK

Attendees

Iain Henderson (voting)
Trent Adams (voting)
Joe Andrieu (voting)
Mark Lizar (voting)
Eve Maler (voting)
Henrik Beiring (voting)

Apologies

None presented

Minutes

1. Quorum and Voting

Having completed the process of allowing the group to self-describe as Voting or Observers, we noted that the 6 people on the call were voting members and that the group had quorum on this call.

2. Previous Meeting Notes

Having quorum in place, the group agreed to ratify all previous meeting notes for the record, those not having had any management of quorum, nor any significant policy decisions been made. All meeting minutes going forward will include management of quorum.

3. Car Buying Scenario

The group continued to work through the main car buying scenario, focusing on section 7 on the buyer side (Relationship Development). The concluding state of this work is shown below, and its development will continue on the next call.

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On her way home from a customer visit, Sally asks the Road Warrior Negotiator interface to find her a good spot to fill up the tank. The system analyzes her route and sends out a personal RFP to those stations within 1000 feet (1/5 mile). Those online respond with a customized bid for gas. For those not online, the Road Warrior system responds with their known pricing data where does this data come from today\?&. She picks one and a visit to that station is calculated into her route.

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