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Information Sharing GROUP Teleconference

Date and Time

  • Date: 28 June 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

Apologies

Agenda

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

Minutes

1. Attendance

We noted that X people on the call were voting members and that the group did NOT meet quorum on this call.

2. Prior Action Item Review
  • Iain will follow up with non-attending members
  • Iain will review the report. When finished, Iain will put with MyDex info from IIW on wiki.
  • Iain will think about IP for standard agreement (will submit application to UK gov for 7/15/ submission date), and will hand off core IP from his previous work to this group. Also Iain will write up a more formalized proposal to Leadership Committee. Iain wants to get through procurement before submitting proposal to LC. New target date 7/15/10 (Government delays).
  • Joe will send an invitation to this discussion out to Parties listed; in Apr 19 minutes - waiting until we get IP agreement settled
  • Mark will forward this invite to the P3 group - waiting until we get IP agreement settled.
  • Personal RFP work by Joe continues.
3. New Business

x

4. Personal RFP

x

5. Action Items Review

x

Next Regular Meeting

12 July 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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