Information Sharing GROUP Teleconference
Date and Time
- Date: 13 Dec 2010
- 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
- Prior Action Item Review
- New Business
- Standard Information Sharing Agreements
- Action Item Review
Minutes
1. Attendance
We noted that XX people on the call were voting members and that the group met quorum on this call.
2. Motions
3. Prior Action Item Review
- Judi to finish up renaming minutes/notes (done, 2 notes still need to be ratified)
- Joe: send note to LC with links to review papers above
- Joe: Contact Trent re PR for those reports.
- Joe: Post to email list inviting discussion of the Standard agreement
- Joe: draft Quarterly reports (for posting on wiki)
- Joe: will update group on Add-On Conference
- Iain: follow up with Joni re: matched funding requirements for Information Sharing Report funding from 2010
- Iain: set up a call this week with Joe and Bill.
- Iain: UMA-style user story for Sally
- Iain: Anonymized version of Mydex work on the Information Sharing Agreement
- Mydex: to join OIX
3. New Business
5. Information Sharing Agreements
Page on wiki Determining How Best to Describe the Content and Data Use Options...
6. Action Items Review
*
Next Regular Meeting
20 December 2010
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
NO meeting expected on Dec. 27, 2010. Happy holidays!
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