Information Sharing GROUP Teleconference

Date and Time

• Date: Tuesday, 31 January 2012
• Time: noon PST | 3pm EST | 8pm UK
• Please join my meeting via GoToMeeting
• Join the conference call (NOTE: new access information for 2012)
  • Skype: +99051000000481
  • US Dial-In: +1-805-309-2350
  • UK Dial-In: +44-20-3137-5285
  • Room Code: 178-2540
  • GoToMeeting ID: 844-771-298

Attendees

• Joe Andrieu
• Judi Clark
• Iain Henderson

Apologies

Agenda

1. Attendance
2. Approval of Prior Minutes & Other Motions
3. Prior Action Item Review
4. Old Business
5. New Business
6. Kickstarter Project
7. C/S Engagement Model Tools paper
8. Action Item Review

Minutes

1. Attendance

We noted that XX people were voting members and the group met quorum.

2. Motions

1. Motion to ratify minutes from January 24 was unanimously passed.

3. Prior Action Item Review

• Joe: draft quarterly report

• Judi & Joe: continue conversation on engagement model
• Judi & Joe: scheduling conversation for image homework for Kickstarter script

• Iain: change email address with Kantara
• Iain: give Joe feedback on Engagement Model Guide

• Rob: review current engagement model against Joe's draft, feedback for next meeting

4. Old Business

x

5. New Business

x

6. Kickstarter Project

New (shorter) script in progress.

7. C/S Engagement Model Tools

Need to check in with Bill and Rob, Judi's in process.

8. Action Items Review

• Joe:

Next Meeting

TUESDAY 7 February 2012 - 90 minutes
Time: noon PST | 3pm EST | 8pm UK

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