Information Sharing GROUP Teleconference
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Date and Time
- Date: 20 September 2010
- Time: 6am HST | 9 PDT | 12 EDT | 5pm UK
- Please join [my meeting|https://www2.gotomeeting.com/join/844771298] 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
- Eve Maler
- J. Trent Adams
Apologies
1. Judi Clark
2. Iain Henderson
Motions
1. Moved by Eve, seconded by Trent: Approve Minutes from [[Weekly Meeting 2010 09 13 Minutes]]. Approved by unanimous consent.
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- Attendance
- Prior Action Item Review
- New Business
- Nominations
- Elections
- Action Items
Minutes
1. Prior Minutes
Appoved by unanimous consent.
2. Prior Action Item Review
- Joe: send notice call for nominations for next meeting, closing next Monday
- Joe: send Renee a quick note to touch base, wishes for good health, comments on reports
- Joe: send update on response & review dates for papers.
...
Trent suggests that we might put out a Press Release for the reports, once we get to final reports. He'll take that forward to the marketing committee.
3. New Business
None.
4. Nominations
Closed per announcement in email.
5. Elections
Iain Henderson & Joe Andrieu, elected as Co-Chairs by unanimous consent.
6. Action Items Review
- Joe: info sharing report update to template
- Iain: PRFP update to template - Templates "publishing template" (search)
- Iain: Update on TBS proposal
- All: Please blog about these reports! (About the call for comments)
- Trent: Touch base with marketing committee (9/28/2010) about PR for reports
- Joe: Send update to Kantara staff re: elections.
Next Regular Meeting
27 September 2010
6am Hawaii, 9am Pacific, Midday Eastern, 5pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214
Next Standard Agreement Meeting
TBA
6am Hawaii, 9am Pacific, Midday Eastern, 5pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214
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