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Information Sharing GROUP Teleconference

Date and Time

  • Date: 02 August 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
  • Iain Henderson
  • Mark Lizar
  • J. Trent Adams
  • Eve Maler

Meeting has quorum.
Prior meeting minutes approved (19th July)

Apologies

Agenda

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

Minutes

1. Attendance
2. Prior Action Item Review
  • Joe will follow up when we need to hold our next election.
  • Iain updated, TSB funding bid will now be submitted 16th Aug, decision likely by end August
  • Trent will check on use of ISOC logo on the report.

HOLDING:

  • Personal RFP work by Joe continues - continuing.
  • Joe will follow up when we need to hold our next election - pending.
  • Iain will follow up with Doc last week in June re: CRM+VRM meeting in Boston. Aug 26-27, invitation only to large companies w large customer bases, looking for sponsors. Iain and Joe would both like to present.
3. New Business

Proposal to issue work group report, requires asking Leadership Council for acceptance by 18th August.

4. Literature Review

Mark to send email to the list requesting feedback to the list.

5. Personal RFP

Working on narrative sequence from prose above (in Joe's MSWord doc). Reviewed document, Joe asked questions and added information as discussed.

6. Action Items Review

Next Regular Meeting

??

26 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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