Information Sharing GROUP Teleconference
Date and Time
- Date: Tuesday, 20 December 2011
- Time: 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
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- Old Business
- New Business
- Kickstarter Project
- C/S Engagement Model Tools paper
- Action Item Review
Minutes
1. Attendance
We noted that XX people were voting members and the group did not meet quorum.
2. Motions
- Motion to ratify minutes from December 6 and notes from December 13 was unanimously passed.
- Motion to take holiday break for Dec. 27 and Jan. 3 calls, resume week of Jan. 10, 2012.
- Motion to change meeting day to Wednesdays, same time?
3. Prior Action Item Review
- Joe: Info box hand-over pictures
- Joe: video spots for kickstarter
- Joe: continue draft of engagement model tools
- Joe & Judi: meeting on Thursday, 9am for work breakdown structure discussion for 2012 event
- Judi: send Joe and Iain a list of video parts
- Judi: collect pictures, assemble first draft for kickstarter movie
- Judi: add Old Business to agenda - done
4. Old Business
- Conflict: ID Commons Stewards call and Customer Commons call scheduled at same time
- Update on VRM+CRM/Legal Interoperability Summit
5. New Business
x
6. Kickstarter Project
x
7. C/S Engagement Model Tools
x
8. Action Items Review
- Joe:
Next Meeting
WEDNESDAY 11 January 2012 - 90 minutes
Time: noon PST | 3pm EST | 8pm 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.