Information Sharing GROUP Teleconference
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Date and Time
- Date: Tuesday, 13 December 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
Apologies
- Iain Henderson
- Rob Kost
- Mary Hodder
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 2 people were voting members and the group did not meet quorum.
2. Motions
none
3. Prior Action Item Review
- Joe: First draft of the Engagement Tools - in progress
- Joe: iconic photo of infobox - in progress (box made, "hand-off" shots in progress)
- Joe: send note to Molly about kickstarter appearance - done
- Joe: send ID Commons Steward's list a note - done
- Joe: talk to designer about helping out - in progress
...
- Judi and Joe: kickstarter images, v2, call on Thursday 9am - done
- Judi: send a note to legal interop group saying "hold that date" isn't happening - done
- Judi: draft a video shot list of parts that need to be recorded for kickstarter - in progress
4. New Business
ID Commons Stewards regular call time conflicts with Customer Commons call time.
...
Joe proposed that we take weeks of Dec 27 and Jan 3 off. First meeting in new year is 10 January, 2010. Need motion for next meeting.
5. Car Rental Engagement Model
on hold pending Engagement Model draft
6. Kickstarter Project
In progress. Need audio track from Iain, and video spots from all.
7. C/S Engagement Model Tools
Document draft discussed, continues in progress.
8. Action Items Review
- Joe: Info box hand-over pictures
- Joe: video spots for kickstarter
- Joe: continue draft of engagement model tools
...
- Judi: send Joe and Iain a list of video parts
- Judi: collect pictures, assemble first draft for kickstarter movie
- Judi: add Old Business to agenda
Next Meeting
TUESDAY 20 December 2011 - 90 minutes
Time: noon PST | 3pm EST | 8pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214
...