Information Sharing GROUP Teleconference

Date and Time

• Date: Tuesday, 13 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

• none

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 March 6 passed unanimously.

3. Prior Action Item Review

• Joe: update on Ethan Turpin conversation
• Joe: follow up note to Bill re his Kickstarter
• Joe: first pass at narrative language of script by Friday, (audio) reading by following week

• EVERYONE: review our narrative/audio readings as available, for conversation during calls

• Iain: send feedback to Joe
• Iain: continue with UK VRM+CRM plans for Apr 24 afternoon event

• Judi: continue with VRM+CRM plans for Sept (check in end of March)

4. Old Business

VRM+CRM:

Customer Commons:

NSTIC proposal(s):

5. New Business

x

6. Kickstarter Project

x

8. Action Items Review

• Joe

Next Meeting

TUESDAY 20 March 2012 - 90 minutes
New Time: 8:30am PST | 11:30am EST | 4:30pm UK