Information Sharing GROUP Teleconference

Date and Time

• Date: 1 Febuary 2010
• Time: 7 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 (voting)
• Iain Henderson (voting)
• Trent Adams (voting)
• Eve Mahler (voting)
• Dervla O'Reilly (staff)
• Mike Kirkwood (non-voting)

Apologies

Agenda

1. Attendance
2. Prior Action Item Review
3. New Business
4. Engagement Model
5. Action Item Review

Minutes

1. Attendance

We noted that the X people on the call were voting members and that the group has quorum on this call. Last week's minutes were approved.

2. Prior Action Items

• Iain will connect with Brett re funding path - Brett speaking with potential candidate Asa Hardcastle. Joni Brennan will set up a meeting with Asa, Joe & Iain.
• Joe will send request for comments on charter.
  still to be done.
• Joe to update Lexicon
  still to be done. Iain will make updates.
• Joe to frame an invitation for feedback, put a report version of his sharing post on wiki
• Joe will send invite to mailing list re standard agreement charter
  duplicate.

3. New Business

4. Engagement Model

Customer Engagement Model:

5. Action Item Review

Next Meeting

8 February 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.