Information Sharing GROUP Teleconference
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Date and Time
- Date: Tuesday, 22 November 2011
- Time: 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
- Iain Henderson
Apologies
- Rob Kost
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- New Business
- Kickstarter Project
- 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 and notes from October 25 (minutes), November 1 (notes), November 8 (minutes), November 15 (notes) was unanimously passed.
3. Prior Action Item Review
- Joe: Quarterly Report - to do
- Joe: First draft of the Engagement Tools - to do
- Joe: talk to designer about helping out - to do
- Joe: iconic photo of infobox - to do
...
- Rob: Next round of Car Rental Engagement Model (with Open Travel Alliance's synthetic categories) - done, need more feedback
4. New Business
ID Commons: Charter liaison group proposal submitted in October, conversation ongoing between Mary Ruddy and Joe.
...
Website: Joe has domain name to host our work. Site is needed, on hold pending Kickstarter progress.
5. Kickstarter Project
Plan updated to create video and project during December, launch in January.
6. C/S Engagement Model Tools
Joe reviewed draft structure, work in progress.
7. Action Items Review
- Joe: Quarterly Report
- Joe: First draft of the Engagement Tools
- Joe: iconic photo of infobox
- Joe: talk to designer about helping out - future To Do
- Iain: Reach out to Marc about going forward, possible ideas for funding his work
- ALLJoe, Iain, Judi: find assets for Kickstarter storyboard, drop them into Word document
Next Meeting
TUESDAY 29 November 2011 - 90 minutes
Time: 9am HST | noon PST | 3pm EST | 9pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214
...