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  • Joe Andrieu
  • Iain Henderson
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Apologies

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Agenda

  1. Attendance
  2. Prior Action Item Review
  3. New Business
  4. Information Sharing Agreements
  5. Action Item Review

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  • Joe: Add agenda item for next week re Trent and PR for those reports.
  • Iain: follow up with Joni re: matched funding requirements for Information Sharing Report funding from 2010
  • Eve: Update on Report approval process
  • Iain: Follow up with Bill Wendel to present progress of Real Estate Engagement Model in 2-3 weeks time
  • Joe: Post to email list inviting discussion of the Standard agreement
  • Iain: UMA-style user story for Sally
  • Iain: Anonymized version of Mydex work on the Information Sharing Agreement
  • Judi: review minutes for ratified meetings, change titles accordingly.
3. New Business
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5. Information Sharing Agreements
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6. Action Items Review
  • Judi: review minutes for ratified meetings, change titles accordingly.

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