Information Sharing GROUP Teleconference
Date and Time
- Date: 18th January 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)
- Judi Clark (voting)
- -
Apologies
Agenda
- Attendance
- Prior Action Item Review
- Lexicon
- New Business
- Action Item Review
Minutes
1. Attendance
We noted that the XXX people on the call were voting members and that the group did not have quorum on this call.
2. Prior Action Items
- Iain: model for functional requirements doc
- Iain: Develop funding path (contract, direct project) with Brett, Kantara (email) by next meeting. To kick off, need to put info on wiki about what's already been done. List all groups working around legal/contractual info sharing space: P3, ID Commons, data portability, UMA, LC list. Need to create charter for sub-group (P3 moving in that direction, IIW also breaks into smaller chunks, informal UMA webinar theme). We're creating sub-committee w own sandbox & own deliverable.
- Joe will create draft of charter and sandbox on wiki, will keep on same mailing list. Agreements Sub-Committee.
- Iain: complete 10 vendor scenarios by January Meeting. (will try to tackle this week.)
3. New Business
4. Lexicon
5. Action Item Review
Next Meeting
25 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
NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.