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Information Sharing GROUP Teleconference

Date and Time

  • Date: 02 August 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
  • Iain Henderson
  • Mark Lizar
  • J. Trent Adams
  • Eve Maler

Meeting has quorum.
Prior meeting minutes approved (19th July)

Apologies

Agenda

  1. Attendance
  2. Prior Action Item Review
  3. New Business
  4. Literature Review
  5. Personal RFP
  6. Action Item Review

Minutes

1. Attendance
2. Prior Action Item Review
  • Joe will follow up when we need to hold our next election.
  • Iain updated, TSB funding bid will now be submitted 16th Aug, decision likely by end August
  • Trent will check with Lucy on use of ISOC logo on the report.

HOLDING:

  • Personal RFP work by Joe continues - continuing.
  • Joe will follow up when we need to hold our next election - pending.
  • Iain/ Joe to work through options to present PRFP, Report and Trust Framework activity at the CRM Plus VRM event at Harvard on 26th, 27th August.
3. New Business

Proposal to issue work group report, requires asking Leadership Council for acceptance by 18th August.

4. Literature Review

Mark to send email to the list requesting feedback to the list.

5. Personal RFP

Working on narrative sequence from prose above (in Joe's MSWord doc). Reviewed document, Joe asked questions and added information as discussed.

Mark to send work on 'standard in notice' (what's in the notice, where can it be found etc) to the group.

Joe to integrate feedback on PRFP/ sharing data with manufacturer discussion.

6. Action Items Review

Next Regular Meeting

9th August 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

NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.

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