Information Sharing GROUP Teleconference
Date and Time
- Date: Tuesday, 19 July 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
- Iain Henderson
Apologies
- none
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- New Business
- Standard Information Sharing Agreement
- 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
- Motion to approve minutes from July 12 unanimously approved.
3. Prior Action Item Review
- Joe: follow up diagram to be followed by creative briefs to designers
- Joe: integrate non-redistribution language from our SF meeting into Glossary
- Joe: draft quarterly report
- Joe & Iain: meet to develop narrative, share with leadership council for early feedback
- Joe & Iain: follow-up conversation on Mydex and DWP labels on Friday, 9am PDT
- Iain: share update from WEF call
- Iain: draft up note to Lawyers
4. New Business
o
5. Information Sharing Agreements
o
8. Action Items Review
- Joe:
- Joe & Iain:
- Iain:
Next Regular Meeting
TUESDAY 26 July 2011 - 90 minutes
9am Hawaii, noon Pacific Daylight, 3pm EDT, 8pm UK Daylight
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.