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
- Attendance
- Prior Action Item Review
- New Business
- Literature Review
- Personal RFP
- Action Item Review
Minutes
1. Attendance
2. Prior Action Item Review
- Joe will follow up when we need to hold our next election. -- NEXT ELECTION SHOULD CONCLUDE BY OCTOBER 1
- 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. -- TALKED WITH LUCY. She's looking into it.
HOLDING:
- 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
4. Literature Review
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
- Joe Andrieu - Post to mailing list by 8/16 to start election conversation
- Trent will check with Lucy on use of ISOC logo on the report.
- Personal RFP work by Joe continues - continuing.
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.