Information Sharing GROUP Teleconference
Date and Time
- Date: Tuesday, 4 October 2011
- Time: 9am HST | noon PST | 3pm EST | 8pm 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
- Judi Clark
- Iain Henderson
- Bill Wendell
- Mary Hodder
Apologies
- none
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Vote for group leadership
- Prior Action Item Review
- New Business
- Car Rental Engagement Model
- Standard Information Sharing Agreement
- Certifications
- Ratings
- Action Item Review
Minutes
1. Attendance
We noted that 3 people on the call were voting members and the group met quorum on this call.
2. Motions
- Motion unanimously passed to ratify minutes from October 4
- Motion to suspend the Ops Policy dictating an eVote in preference for a vote on the call today.
- Motion to approve the nomination of Joe and Iain as WG co-chairs.
3. Vote for group leaders
x
4. Prior Action Item Review
- Joe: follow up with John Bradley on budget
- Joe: blog post: info sharing as enablement = civic engagement
- Joe: creative brief for artwork
- Joe: revise the ISWG introductory prezi, review with Iain on Friday
- Joe: review Car Rental draft, send feedback to Rob.
- Joe: follow up re: funding proposal to write up ReVRM engagement model
- Bill
- Mary
- Doc
- Joe & Iain: call on Friday to advance presentation
- Joe & Iain: brief bullet-points/updates to draft blog post for PDEC
- Iain: check with Mydex re funding
- Iain: review/update brief for lawyer
- Iain: draft text/concepts for web site
- Rob: update engagement model, draft business case, based on feedback from group for 11 Oct call
- Judi: follow up with staff to make sure they received Rob's signature - done
- Judi: follow up re: VRM dinner on Monday 17 Oct. - done
- Next week: Group to define Certifications and what are Ratings, what's required and what's minimal.
- Future action items: create web site (text from Iain)
- Future: Judi and Joe: talk about other deployment issues
5. New Business
x
6. Car Rental Engagement Model
x
7. Information Sharing Agreements
x
8. Action Items Review
- Joe
- Iain
Next Meeting
TUESDAY 25 October 2011 - 90 minutes
Time: 9am HST | noon PST | 3pm EST | 9pm 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.