Information Sharing GROUP Teleconference
| Table of Contents | ||||||||
|---|---|---|---|---|---|---|---|---|
|
Date and Time
- Date: 12 19 July 2010
- Time: 6am HST | 9 PDT | 12 EDT | 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
- Judi Clark
- Iain Henderson
- Mark Lizar
Apologies
Judi
Agenda
- Attendance
- Prior Action Item Review
- New Business
- Literature Review
- Personal RFP
- Action Item Review
Minutes
1. Attendance
We noted that XX people on the call were voting members and that the group did NOT meet quorum on this call.
2. Prior Action Item Review
- Iain will follow up with non-attending members
- Iain will update the report with his notes. In progress, will need a review from Mark & Judi, then out to group for review.
- Personal RFP work by Joe continues
- Joe will follow up when we need to hold our next election
- Iain will follow up with Doc last week in June re: CRM/VRM meeting in Boston. Dates not confirmed but promotion going forward.
- All: read current government proposal, wrt do we want to comment on this as a group?
...
- Iain will think about IP for standard agreement (will submit application to UK gov for 7/15/ submission date), and will hand off core IP from his previous work to this group. Also Iain will write up a more formalized proposal to Leadership Committee. Iain wants to get through procurement before submitting proposal to LC. New target date 7/15/10 (Government delays). HOLD until 7/15/10.
- Joe will send an invitation to this discussion out to Parties listed; in Apr 19 minutes - waiting until we get IP agreement settled - in progress, should hear back this week.
- Mark will forward this invite to the P3 group - waiting until we get IP agreement settled.
3. New Business
if any
4. Literature Review
Mark released his current draft version of the work report.
5. Personal RFP
Working on narrative sequence from prose above (in Joe's MSWord doc).
...
6. Action Items Review
- -
Next Regular Meeting
19 26 July 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
...