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h3. Date and Time

* *Date:* Tuesday, 20 September 2011
* *Time:* 9am HST \| noon PST \| 3pm EST \| 8pm 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

h3. Attendees

* Joe Andrieu
* Judi Clark
* Iain Henderson
* Rob Kost (non-voting)

h3. Apologies

* none

h3. Agenda

# Attendance
# Approval of Prior Minutes & Other Motions
# Prior Action Item Review
# Car Rental Engagement Model
# New Business
# Budget Update
# Standard Information Sharing Agreement
## Parties to the master contract
## Liabilities
## Remedies
# Action Item Review

h3. Minutes

h5. 1. Attendance

We noted that XX people on the call were voting members and the group met quorum on this call.

h5. 2. Motions

# Motion unanimously passed to ratify minutes from September 20?

h5. 3. Prior Action Item Review

* Joe: blog post: info sharing as enablement = civic engagement
* Joe: review related trust framework efforts (see links above)
* Joe: creative brief for artwork
* Joe: follow up with Joni, Lucy re: budget
* Joe: take lead on Leadership council budget submission
* Joe: follow up with Scott/Drummond re: IP proposal for Jan 31 meeting

* Joe & Iain: call on Friday 9am PDT to develop narrative for presentation for leadership council

* Iain: check with Mydex re funding
* Iain: follow up with Joni, Lucy re: 2010, 2011, 2012 budget items
* Iain: update from call with Lawyer
* Iain: draft text/concepts for web site

* Judi: Draft budget & proposal for ISWG Summit, working with Dan to integrate w/ C3
* Judi: Check with Joyce, Doc, re: VRM dinner on Monday night, check w Dan about meeting before then
* Judi: Create google doc of Jan 31 invitees - done
* Judi: in mindmap, outline areas related to signature authority vs DTAs vs individual/data recipient

h5. 4. New Business

* x

h5. 5. Information Sharing Agreements

x

h5. 6. Action Items Review

* Joe:

* Future action items: create web site (text from Iain)
* Future: Judi and Joe: talk about other deployment issues

h3. Next Meeting

TUESDAY 4 October 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

*NOTE:* _Do not follow the code with a "#" symbol as it may cause the code not to be recognized._

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