Information Sharing GROUP Teleconference
Date and Time
- Date: 8 Febuary 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)
- Soutar, Colin (voting)
- Kirkwood, Mike (voting)
- Dervla O'Reilly (staff)
- Judi Clark (voting)
Apologies
- Mark Lizar
- Eve Maler
Agenda
- Attendance
- Prior Action Item Review
- Update on Literature Review
- New Business
- Engagement Model - Vendor Side Introduction
- Action Item Review
Minutes
1. Attendance
We noted that 5 people on the call were voting members and that the group did meet quorum on this call.
TBD - Last week's minutes are approved.
2. Prior Action Items
- Joe set to interview potential author/writer today.
- Joe will send request for comments on charter.
- All to review the Lexicon. Colin to begin breaking main components apart.
- Iain to send lit report to the list for review. Everyone to review 4 sections in a 2-hour review session.
- Trent will research IPR status of Mark's report with Kantara, also procedure to push to Working Gp Report, ultimately Kantara report
- This week: Vendor discussion. Next week: anonymity or pseudonymity
3. Update on Literature Review
4. New Business
5. Engagement Model
6. Action Item Review
- Joe set to interview potential author/writer today.
- Joe will send request for comments on charter.
- All to review the Lexicon. Colin to begin breaking main components apart.
Next Meeting
15 February 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
NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.