Information Sharing GROUP Teleconference
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Date and Time
- Date: Tuesday, 2 August 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
- UK Dial-In: +44 (0) 8454018081
- Room Code: 2954214
- GoToMeeting ID: 844-771-298
Attendees
- Joe Andrieu
- Judi Clark
- Iain Henderson
Apologies
- none
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- New Business
- Standard Information Sharing Agreement
- Action Item Review
Minutes
1. Attendance
We noted that 3 people on the call were voting members and that the group met quorum on this call.
2. Motions
Motion unanimously passed to ratify minutes from July 12, and notes from 19 and 26 July.
3. Prior Action Item Review
- Joe: sending an email to Bill Wendel, Mary and Kaliya about voting status - done, removed from voting status
- Joe: creative briefs to designers (via Design Council) - in progress
- Joe: draft quarterly report - done
- Joe: follow up with Doc what's happening around VRM at IIW, half-day ISWG - Monday morning, f2f meeting with PDEC & Ann Kavoukian Cavoukian (Ontario Privacy Commissioner),
- Joe: ask Iain re: thoughts on implementation, goals for budget - done
...
- Judi: update PPT draft diagram - done
4. New Business
- Kantara Initiative Meeting Oct. 20-21 - overlap with IIW, we'll likely be represented on day 2
...
- Work to establish community harmony in language and lawyers, consistency with our own terminology
5. Information Sharing Agreements
covered above.
6. Action Items Review
- Joe: creative brief after conversation with legal
- Joe: proposal for deployment partners tools
- Joe: connect with Doc about VRM + CRM, IIW
...
- Judi: integrate stories with labels
- Judi: set up call with Dan to talk with Judi and Joe about future C3 event, poss Feb.
Next Regular Meeting
TUESDAY 9 August July 2011 - 90 minutes
9am Hawaii, noon Pacific Daylight, 3pm EDT, 8pm UK Daylight
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214
...