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- Joe will follow up when we need to hold our next election. -- NEXT ELECTION SHOULD CONCLUDE BY OCTOBER 1
- Iain updated, TSB funding bid will now be submitted 16th Aug, decision likely by end August
- Trent will check with Lucy on use of ISOC logo on the report. -- TALKED WITH LUCY. She's looking into it.
HOLDING:
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- Joe will follow up when we need to hold our next election - pending.
- Iain/ Joe to work through options to present PRFP, Report and Trust Framework activity at the CRM Plus VRM event at Harvard on 26th, 27th August.
3. New Business
Proposal to issue work group report, requires asking Leadership Council for acceptance by 18th August.
4. Literature Review
Mark to send email to the list requesting feedback to the list.
5. Personal RFP
Working on narrative sequence from prose above (in Joe's MSWord doc). Reviewed document, Joe asked questions and added information as discussed.
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Joe to integrate feedback on PRFP/ sharing data with manufacturer discussion.
6. Action Items Review
- Joe Andrieu - Post to mailing list by 8/16 to start election conversation
- Trent will check with Lucy on use of ISOC logo on the report.
- Personal RFP work by Joe continues - continuing.
Next Regular Meeting
9th August 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
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