Information Sharing GROUP Teleconference
Date and Time
- Date: 10 Jan 2011
- Time: 7am HST | 9 PST | 12 EST | 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
Apologies
- none
Agenda
- Attendance
- Approval of Prior Minutes
- Prior Action Item Review
- New Business
- Standard Information Sharing Agreements
- Action Item Review
Minutes
1. Attendance
We noted that XXX people on the call were voting members and that the group met quorum on this call.
2. Motions
- XXX moved, unanimous consent to ratify last week's minutes.
3. Prior Action Item Review
- Judi will update last week's minutes - done
- Joe: add prior minutes to email agenda
- Joe: will start draft for Quarterly Report (Q4) on wiki
- Joe: map out a work breakdown structure, with time for closure on first phase.
- Group: come up with an action plan for Standard Agreements
- Iain: set up a call in January with Joe and Bill.
- Iain: UMA-style user story for Sally
3. New Business
- any?
5. Information Sharing Agreements
Resources linked in previous minutes.
6. Action Items Review
- Joe:
Next Regular Meeting
NO meeting expected on Dec. 27, 2010 and Jan. 3, 2011. Happy holidays!
17 January 2011
7am 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.