Information Sharing GROUP Teleconference
Date and Time
- Date: 31 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
Apologies
- -
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 XX people on the call were voting members and that the group met quorum on this call.
2. Motions
- XX moved, unanimous consent to ratify Jan 24th's minutes.
3. Prior Action Item Review
- Iain: set up a call in January with Joe and Bill
- Iain: draft scenario for electoral role for UMA
- Joe: email mm file (or something) for Judi to drop in the wiki - done
- Judi: look into participant roster updating - done
- Judi: move info sharing reports from Drafts to Work Group Materials (or add Work Group Reports) - done
- Judi: create a section for Standard Info Agreement, add statement of goals (from email), deal points for master agreements (see above) - done
3. New Business
- x
5. Information Sharing Agreements
x
6. Action Items Review
- x
Next Regular Meeting
7 February 2011 - 90 minutes
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.