Information Sharing GROUP Teleconference

Date and Time

• Date: Tuesday, 6 March 2012
• Time: 8:30am PST | 11:30am EST | 4:30pm 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
• Iain Henderson

Apologies

• x

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. 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 February 21 passed unanimously.

3. Prior Action Item Review

• Joe, Iain, Judi: keep working on kickstarter script

• Joe: reach out to Ethan Turpin re: kickstarter video
• Joe: incorporate engagement model discussions update into document (future)

• Iain: send feedback to Joe
• Iain: continue with UK VRM+CRM plans for Apr event

• Judi: continue with VRM+CRM plans - date moved out to September.

• Bill: think about how to describe the two funding questions (above)

4. Old Business

VRM+CRM: US event: June/July/August dates won't work, planning for September event. UK event:

Customer Commons:

NSTIC proposal:

5. New Business

x

6. Kickstarter Project

x

8. Action Items Review

• Joe:

• Iain:

Next Meeting

TUESDAY 13 March 2012 - 90 minutes
New Time: 8:30am PST | 11:30am EST | 4:30pm UK