Information Sharing GROUP Teleconference
Date and Time
- Date: Tuesday, 21 June 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 3 people on the call were voting members and that the group did not meet quorum on this call.
2. Motions
- none
3. Prior Action Item Review
- Judi & Joe: check with Doc, Dean about VRM+CRM - plans still in progress
- Judi: take terms from spreadsheet and turn into Glossary (draft) - done
- Joe: update chart with new terms (time of transfer) - done
- Joe: mock up "nutritional label" conceptual diagram - done
- Joe: Future action item: diagram to be followed by creative briefs to designers
- Iain: follow up with Lucy/Joni re: state of our budget, Kantara's perspective on their funding priorities
4. New Business
-
5. Information Sharing Agreements
-
6. Action Items Review
- Judi:
- Joe: Future action item: diagram to be followed by creative briefs to designers
- Iain:
Next Regular Meeting
TUESDAY 28 June 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.