Information Sharing GROUP Teleconference
Date and Time
- Date: 1 Febuary 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)
- Trent Adams (voting)
- Eve Mahler (voting)
- Dervla O'Reilly (staff)
- Mike Kirkwood (non-voting)
Apologies
Agenda
- Attendance
- Prior Action Item Review
- New Business
- Engagement Model
- Action Item Review
Minutes
1. Attendance
We noted that the X people on the call were voting members and that the group has quorum on this call. Last week's minutes were approved.
2. Prior Action Items
- Iain will connect with Brett re funding path - Brett speaking with potential candidate Asa Hardcastle. Joni Brennan will set up a meeting with Asa, Joe & Iain.
- Joe will send request for comments on charter.
still to be done. - Joe to update Lexicon
still to be done. Iain will make updates. - Joe to frame an invitation for feedback, put a report version of his sharing post on wiki
- Joe will send invite to mailing list re standard agreement charter
duplicate.
3. New Business
4. Engagement Model
5. Action Item Review
Next Meeting
8 February 2010
7am 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
NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.