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Information
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Sharing
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GROUP
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Teleconference
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Date and Time
- Date: Tuesday, 20 September 2011
- Time: 9am HST | noon PST | 3pm EST | 8pm UK
- Please join my meeting via GoToMeeting
- Join the conference call:
- Skype: +9900827042954214
- US Dial-In: +1-201-793-9022
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- UK
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- Dial-In:
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- +44
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- (0)
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- 8454018081
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- Room
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- Code:
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- 2954214
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- GoToMeeting
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- ID:
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- 844-771-298
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Attendees
- Joe Andrieu
- Judi Clark
- Iain Henderson
- Rob Kost (non-voting)
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Apologies
- none
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
Minutes
1. Attendance
We noted that XX people on the call were voting members and the group met quorum on this call.
2. Motions
- Motion unanimously passed to ratify minutes from September 20?
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
4. Car Rental Engagement Model
x
5. New Business
- x
6. Budget update
x
7. Information Sharing Agreements
x
8. Action Items Review
- Joe:
- Future action items: create web site (text from Iain)
- Future: Judi and Joe: talk about other deployment issues
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
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UK
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Dial-In:
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+44
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(0)
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8454018081
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Room
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Code:
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2954214
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