Information Sharing GROUP Teleconference

Date and Time

• Date: Tuesday, 7 February 2012
• Time: noon PST | 3pm EST | 8pm UK
• Please join my meeting via GoToMeeting
• Join the conference call
  • Skype: +99051000000481
  • US Dial-In: +1-805-309-2350
  • UK Dial-In: +44-20-3137-5285
  • Room Code: 178-2540
  • GoToMeeting ID: 844-771-298

Attendees

• Joe Andrieu
• Judi Clark
• ?

Apologies

• Iain Henderson

Agenda

1. Attendance
2. Approval of Prior Minutes & Other Motions
3. Prior Action Item Review
4. Old Business
5. New Business
6. Kickstarter Project
7. C/S Engagement Model Tools paper
8. Action Item Review

Minutes

1. Attendance

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

2. Motions

1. Motion to ratify minutes from January 31 was unanimously passed.

3. Prior Action Item Review

• Joe: create kickstarter assets: headshot
• Joe: send infobox file to Judi
• Joe: remind Iain to send a headshot

• Judi & Joe: continue conversation on engagement model

• Judi: check with Rob about his engagement model, talking with Joe
• Judi: check with my group about VRM+CRM plans, how to attract CRM-sided participants
• Judi: Headshot, Handshake photos (with new infobox)
• Judi: Create new kickstarter video draft upon receiving Iain's headshot

• Iain: give Joe feedback on Engagement Model Guide
• Iain: create kickstarter assets: headshot

• Rob: review current engagement model against Joe's draft, schedule call with Joe

4. Old Business

X

5. New Business

x

6. Kickstarter Project

x

7. C/S Engagement Model Tools

x

8. Action Items Review

• Joe:

Next Meeting

TUESDAY 14 February 2012 - 90 minutes
Time: noon PST | 3pm EST | 8pm UK

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