Information Sharing GROUP Teleconference

Date and Time

• Date: 28th December 2009
• Time: 9 PDT | 12 EDT | 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)
•  

Apologies

Judi Clark (voting)

Agenda

1. Attendance
2. Prior Action Item Review
3. New Business
4. Engagement Model
5. Action Item Review

Minutes

1. Attendance

We noted that the X people on the call were voting members and that the group does not have quorum on this call.

2. Prior Action Items

Minutes: Iain and Judi have meeting updated prior notes and minutes, all are ready for ratification.
Iain: model for functional requirements doc by next meeting.
Iain: short list of car industry contacts by next meeting.
Iain: Develop funding path (contract, direct project) with Brett, Kantara (email) by next meeting.
Iain: complete 10 vendor scenarios by January Meeting

3. New Business

xx

4. Engagement Model

See notes in Customer Engagement Model.

5. Action Item Review

Next Meeting

4 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.