Information Sharing GROUP Teleconference

Date and Time

• Date: Tuesday, 25 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
• x

Apologies

• x

Agenda

1. Attendance
2. Approval of Prior Minutes & Other Motions
3. Prior Action Item Review
4. New Business
   1. Semantics
5. Car Rental Engagement Model
6. Standard Information Sharing Agreement
   1. Setting Criteria (assessors, ratings, etc.)
7. Action Item Review

Minutes

1. Attendance

We noted that XX people on the call were voting members and the group met quorum on this call.

2. Motions

1. Motion unanimously passed to ratify minutes from October 11?
2. x

4. Prior Action Item Review

• Joe: draft proposal to write up engagement model template, present to leadership council
• Joe: follow up with John Bradley on budget
• Joe: blog post: info sharing as enablement = civic engagement
• Joe: creative brief for artwork
• Joe: review Car Rental draft, send feedback to Rob.
• Joe: PDEC start-up circle follow-up
• Joe: follow up with Mary Ruddy re: vote at ID Commons

• Joe & Iain: call on Friday to advance presentation - done
• Joe & Iain: brief bullet-points/updates to draft blog post for PDEC

• Kaliya: mention on Start-up Circle mailing list about matching funds for Info Sharing Agreements

• Judi: check with Joyce re: Phil & using Computer history Museum on Monday. - done

• Iain: check with Mydex re funding.
• Iain: review/update brief for Marc D - after IIW, subject to funding.
• Iain: draft text/concepts for web site - after IIW.

• Rob: update engagement model, draft business case, based on feedback from group

• 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

Semantics:

C3/CRM+VRM update:

6. Car Rental Engagement Model

x

7. Information Sharing Agreements

Setting Criteria (assessors, ratings, etc.):

8. Action Items Review

• Joe:

• Iain:

Next Meeting

TUESDAY 31 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.