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Information Sharing GROUP Teleconference

Date and Time

  • Date: Tuesday, 22 November 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

Apologies

  • Rob Kost

Agenda

  1. Attendance
  2. Approval of Prior Minutes & Other Motions
  3. Prior Action Item Review
  4. New Business
  5. Kickstarter Project
  6. Action Item Review

Minutes

1. Attendance

We noted that 3 people were voting members and the group met quorum.

2. Motions
  1. Motion to ratify minutes and notes from October 25 (minutes), November 1 (notes), November 8 (minutes), November 15 (notes) was unanimously passed.
3. Prior Action Item Review
  • Joe: Quarterly Report - to do
  • Joe: First draft of the Engagement Tools - to do
  • Joe: talk to designer about helping out - to do
  • Joe: iconic photo of infobox - to do
  • Iain: Reach out to Marc about end-of-year availability - to do
  • Rob: Next round of Car Rental Engagement Model (with Open Travel Alliance's synthetic categories) - done, need more feedback
4. New Business

ID Commons: Charter liaison group proposal submitted in October, conversation ongoing between Mary Ruddy and Joe.

5. Kickstarter Project

Plan updated to create video and project during December, launch in January.

6. C/S Engagement Model Tools

x

7. Action Items Review
  • Joe: Quarterly Report
  • Joe: First draft of the Engagement Tools
  • Joe: talk to designer about helping out
  • Joe: iconic photo of infobox
  • Iain: Reach out to Marc about end-of-year availability
  • ALL: find assets for Kickstarter storyboard, drop them into Word document

Next Meeting

TUESDAY 29 November 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

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

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