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
Apologies
- none
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- New Business
- Standard Information Sharing Agreement
- Parties to the master contract
- Liabilities
- Remedies
- 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
- Motion unanimously passed to ratify minutes from September 13.
3. Prior Action Item Review
- Joe: blog post: info sharing as enablement = civic engagement
- Joe: review OIX criteria, also Trust Framework Provider Adoption Process (US gov)
- Joe: creative brief for artwork
- Joe: contact Joni re: budget - done
- Joe: take lead on Leadership council budget submission (due 15 Sept)
- Joe & Iain: schedule call to develop narrative for presentation, share with leadership council
- Iain: contact lawyers in UK re: draft agreement about moving forward, past invoice - email sent
- Iain: send Judi a copy of current draft/outline - done
- Judi: Draft budget & proposal for ISWG Summit, working with Dan to integrate w/ C3
- Judi: Contact Doc to coordinate Monday event (afternoon?), w Dan for 2-3 hours (afternoon 16 Oct.), pre-C3 (morning?) - email sent to Doc/Joyce, had conversation with Dan
- Judi: Send out announcement for 1/2 day meeting as ISWG, pre-IIW meeting.
- Judi: ping Joe for follow-up with Doc
4. New Business
x
5. Information Sharing Agreements
x
6. Action Items Review
x
Next Meeting
TUESDAY 27 September 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.