Information Sharing GROUP Teleconference
Date and Time
- Date: Tuesday, 6 December 2011
- Time: 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 (late)
Apologies
- Rob Kost
- Mary Hodder
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- New Business
- Kickstarter Project
- Action Item Review
Minutes
1. Attendance
We noted that XX people were voting members and the group met quorum.
2. Motions
- Motion to ratify minutes from November 29 was unanimously passed.
3. Prior Action Item Review
- Joe: finish quarterly report
- Joe: First draft of the Engagement Tools
- Joe: iconic photo of infobox
- Joe: respond to Rob about engagement model
- Joe: send note to Molly about kickstarter appearance
- Joe: talk to designer about helping out - future To Do
- Iain: Reach out to Marc about going forward, possible ideas for funding his work
- Judi and Joe: kickstarter images, v2, call on Thursday 9am - done
4. New Business
Votes pending on Identity Commons group?
5. Car Rental Engagement Model
x
6. Kickstarter Project
x
7. C/S Engagement Model Tools
x
8. Action Items Review
- Joe:
Next Meeting
TUESDAY 13 December 2011 - 90 minutes
Time: noon PST | 3pm EST | 8pm 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.