Information Sharing GROUP Teleconference
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Date and Time
- Date: 8 March 2010
- Time: 7 HST | 9 PST | 12 EST | 5pm 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 (voting)
- Iain Henderson (voting)
- Judi Clark (voting)
- Trent Adams (voting)
- Mike Kirkwood (voting)
- Charles Andres (voting)
Apologies
- Eve Mahler (voting)
Agenda
- Attendance
- Prior Action Item Review
- New Business
- Personal RFP
- Action Item Review
Minutes
1. Attendance
We noted that 6 people on the call were voting members and that the group did not meet quorum on this call. Last two week's minutes/notes are pending.
2. Prior Action Items
Joe: Drill down on #3 (see below)
Joe updated our lexicon. New term "trusted authority" added. Discussion about complementarity w UMA lexicon.
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Judi will review Joe's User Scenario doc, update personal datastore, synchronize other lexicon-related issues, draft action break out. Judi and Joe
3. New Business
Health care discussion: NIHN user stories can bootstrap our model, need to fit it into our 22 steps. Mike pointed out that problems and opportunities exist: government legacy and slow speed, mapping terminology (Rosetta Stone), complexity in B2B, B2C, UK vs US. Joe suggests we adopt one user story, accept that it will be incomplete. Iain suggests diabetes as a subject matter, has experience, multiple supply-side possibilities. Mike highlighted diabetes and heart failure as self-motivational reasons for logging (past VRM workshop); pre-diagnosis, diagnosis, treatment, employer costs. Joe suggests we figure out our own logistics in moving this forward: sub-group, invite Brian B and Tom M, start with diabetes, map to our framework.
4. Personal RFP
Stage 3 of Car Buying model, Vendor side (facilitation negotiation process): Customer part of Vendor side discussed. Iain's powerpoint slide shows back and forth discussion between individual and vendor. Next step: Joe will take a pass at fleshing out missing steps.
5. Action Item Review
Joe will follow up with non-attending members re: participating and reaching quorum
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Joe will flesh out missing steps in Personal RFP.
Next Meeting
(Note Pacific Time changes to daylight savings, other time zones affected)
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