Information Sharing GROUP Teleconference
Date and Time
- Date: 28 Feb 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
- Judi moved, unanimous consent to ratify Feb 21 minutes.
3. Prior Action Item Review
- Joe: work with Bill to get his Real Estate stuff on Kantara site
- Joe: set up call, send email invite to Iain, Bill, Joe, Joyce and Judi
- Judi (pending): contact Scott David about meeting with us, possibly Michael Froomkin, once we have our overview together
- Iain: draft scenario for electoral role for UMA
- Iain: talk with Joni/Kantara about high level plan for funding
3. New Business
*
5. Information Sharing Agreements
Link to our collaborative mindmap diagram - let us know if you'd like to participate. Discussion continued and was included on mindmap.
6. Action Items Review
*
Next Regular Meeting
7 March 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.