Information Sharing GROUP Teleconference
Date and Time
- Date: 6 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
- Judi Clark
- Eve Maler
Apologies
- none
Agenda
- Attendance
- Prior Action Item Review
- New Business
- Standard Information Sharing Agreements
- Action Item Review
Minutes
1. Attendance
We noted that X people on the call were voting members and that the group met quorum on this call.
2. Motions
- Moved by XX, second by XX, approved by consensus: that the weekly weekly minutes from 2010/11/29 be adopted as approved.
3. Prior Action Item Review
- Judi: review minutes for ratified meetings, change titles accordingly.
- Eve: Update on Report approval process
- Joe: review Judi's latest draft of the Information Sharing report (with an eye to sending to list & approval next week)
- Joe: publish number-less version of pRFP to group list
- Joe: Add agenda item for next week re Trent and PR for those reports.
- Joe: Post to email list inviting discussion of the Standard agreement
- Joe: draft Quarterly report
- 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
6. Action Items Review
Next Regular Meeting
13 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
NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.