Information Sharing GROUP Teleconference
Date and Time
- Date: 1 March 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)
- Judi Clark (voting)
- Colin Soutar (voting)
- Trent Adams (voting)
- Eve Mahler (voting)
- Mark Lizar (voting)
Apologies
Agenda
- Attendance
- Prior Action Item Review
- Update on Literature Review
- Scenarios/MRD Next Steps
- New Business
- Personal RFP / Stage 3
- Action Item Review
Minutes
1. Attendance
We noted that X people on the call were voting members and that the group met quorum on this call. Last week's minutes are approved by consensus.
2. Prior Action Items
Joe: Drill down on #3
Joe will review UMA lexicon,
Colin will break lexicon into chunks
Iain will follow the report with regard to Lucy's invitation, will ask Lucy if they have a travel budget for Joe. Still pending.
Iain is working on Mark's report. This is the week's top priority.
Mark will check his contract re IPR status: work for hire and what jurisdiction. As backup, Trent will research IPR status of Mark's report with Kantara, also procedure to push to Working Gp Report, ultimately Kantara report. Still pending.
Judi created 2-3 slides, emailed to Trent.
Judi added Joe's data ownership blog post to Kantara wiki.
3. Update on Literature Review
4. Scenarios/MRD Next Steps
5. New Business
6. Personal RFP / Stage 3
7. Action Item Review
Next Meeting
8 March 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
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