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1. Attendance
We noted that all XX 3 people on the call were voting members and the group met quorum on this call.
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- Motion unanimously passed to ratify minutes from August 23?.
3. Prior Action Item Review
- Joe: blog post: info sharing as enablement = civic engagement - carry over
- Joe: review OIX criteria, also Trust Framework Provider Adoption Process (US gov) - carry over
- Joe: creative brief for artwork - carry over
- Joe & Iain: schedule call to develop narrative for presentation, share with leadership council - carry over
- Iain: contact lawyers in UK re: draft agreement about moving forward
- Iain: send Judi a copy of current draft/outline - done
- Judi: for Monday Oct 17: talk w Dan re: ISWG Summit w C3/VRM+CRM (day before)
- Judi: once date for C3 event is set, draft proposal for ISWG Summit work with Dan - date is now Feb 1-2, we're looking at 31 Jan 2012.
- Judi: Contact Doc to coordinate Monday event (afternoon?), w Dan for 2 hours (afternoon), pre-C3 (morning?)
- Judi: Send out announcement for 1/2 day meeting as ISWG, pre-IIW meeting.
- Judi: ping Joe for follow-up with Doc
- Judi: email latest one page visual draft to Iain - done
4. New Business
xFunding: three budget projects: 1) 2010: for legal and creative, 2) 2011: development and summit ($5 + matching $10k Kantara + $10K Mydex), and 3) 2012: ($5 + matching $10k Kantara + $10K Mydex).
5. Information Sharing Agreements
notes
6. Action Items Review
- Joe: blog post: info sharing as enablement = civic engagement
- Joe: review OIX criteria, also Trust Framework Provider Adoption Process (US gov)
- Joe: creative brief for artwork
- Joe & Iain: schedule call to develop narrative for presentation, share with leadership council
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