Information Sharing GROUP Teleconference
Date and Time
- Date: Tuesday, 1 November 2011
- Time: 9am HST | noon PST | 3pm EST | 8pm 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
- Judi Clark
- x
Apologies
- x
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- New Business
- Kickstarter Project
- Action Item Review
Minutes
1. Attendance
We noted that XX people on the call were voting members and the group met quorum on this call.
2. Motions
- Motion unanimously passed to ratify minutes from October 25.
3. Prior Action Item Review
- Joe: draft Kickstarter proposal for creative
- Joe: blog post: info sharing as enablement = civic engagement
- Joe: review Car Rental draft, send feedback to Rob
- Joe: follow up with Mary Ruddy re ID Commons
- Joe: draft contract for work approved by group to Judi for Joni - done and sent to Joni
- Judi: blog post to PDEC - done, see this PDEC blog post
- Rob: update engagement model, draft business case - will send update based on Iain's feedback - done
4. New Business
x
5. Kickstarter Project
x
6. Action Items Review
- Joe:
Next Meeting
TUESDAY 8 November 2011 - 90 minutes
Time: 9am HST | noon PST | 3pm EST | 9pm 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.