Information Sharing GROUP Teleconference
Date and Time
- Date: 4th October 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)
- Mark Lizar (non-voting)
Apologies
- Eve Maler
Agenda
- Attendance
- Prior Action Item Review
- New Business
- Engagement Model
- Action Item Review
Minutes
1. Attendance
2. Prior Action Items
- Prior meeting minutes approved (27/9/10)
- Judi has converted the current two reports into Kantara format, Joe and Iain to review. Renee Lloyd wishes to add feedback, the group agreed to take her input, subject to being complete to enable reports to be sent to LC in time for publication at IIW West Coast (2nd Nov). In which case, LC needs to approve on or before 27th Oct.
- Eve has blogged about the reports, Iain still to do so.
- Trent indicated that the Marketing committee should be able to support further PR when the reports are complete. Trent will e-mail Iain/ Joe with questions that will support this activity.
- Leadership elections completed
3. New Business
- Bingo/ IC3, lightweight liaison (no signatures required)
- IC3 model allows workgroup to be a separate legal entity
- personal data eco-system focus group
- multi-group relationships have major problems around multiple IPR regimes
4. Engagement Model
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5. Action Item Review
-
Next Meeting
x January 2010
9am Pacific, Midday Eastern, 5pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214
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