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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

Improved Sharing of Information document. Research done in September. $10K needed for project funding - KI and ISOC funding Mark's work to review the current state of knowledge and identity. Mark started work late October, there is much work and info still for review. Mark wrote an 8,000 (cut from 20,000) word lit report. Has 4 sections, backgrounds

4. Engagement Model

Customer Engagement Model:

5. Action Item Review
  • 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.

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.

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