Information Sharing GROUP Teleconference

Date and Time

• Date: Tuesday, 20 September 2011
• Time: 9am HST | 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
• Rob Kost (non-voting)

Apologies

• none

Agenda

1. Attendance
2. Approval of Prior Minutes & Other Motions
3. Prior Action Item Review
4. Car Rental Engagement Model
5. New Business
6. Budget Update
7. Standard Information Sharing Agreement
   1. Parties to the master contract
   2. Liabilities
   3. Remedies
8. Action Item Review

Minutes

1. Attendance

We noted that XX people on the call were voting members and the group met quorum on this call.

2. Motions

1. Motion unanimously passed to ratify minutes from September 20?

3. Prior Action Item Review

• Joe: blog post: info sharing as enablement = civic engagement
• Joe: review related trust framework efforts (see links above)
• Joe: creative brief for artwork
• Joe: follow up with Joni, Lucy re: budget
• Joe: take lead on Leadership council budget submission
• Joe: follow up with Scott/Drummond re: IP proposal for Jan 31 meeting

• Joe & Iain: call on Friday 9am PDT to develop narrative for presentation for leadership council

• Iain: check with Mydex re funding
• Iain: follow up with Joni, Lucy re: 2010, 2011, 2012 budget items
• Iain: update from call with Lawyer
• Iain: draft text/concepts for web site

• Judi: Draft budget & proposal for ISWG Summit, working with Dan to integrate w/ C3
• Judi: Check with Joyce, Doc, re: VRM dinner on Monday night, check w Dan about meeting before then
• Judi: Create google doc of Jan 31 invitees - done
• Judi: in mindmap, outline areas related to signature authority vs DTAs vs individual/data recipient

4. New Business

• x

5. Information Sharing Agreements

x

6. Action Items Review

• Joe:

• Future action items: create web site (text from Iain)
• Future: Judi and Joe: talk about other deployment issues

Next Meeting

TUESDAY 4 October 2011 - 90 minutes
Time: 9am HST | noon PST | 3pm EST | 9pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214

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