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Information Sharing GROUP Teleconference

Date and Time

  • Date: Tuesday, 20 September 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

  1. Attendance
  2. Approval of Prior Minutes & Other Motions
  3. Prior Action Item Review
  4. New Business
  5. Standard Information Sharing Agreement
    1. Parties to the master contract
    2. Liabilities
    3. Remedies
  6. Action Item Review

Minutes

1. Attendance

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

2. Motions
  1. Motion unanimously passed to ratify minutes from September 13.
3. Prior Action Item Review
  • Joe: blog post: info sharing as enablement = civic engagement
  • Joe: review OIX criteria, also Trust Framework Provider Adoption Process (US gov)
  • Joe: creative brief for artwork
  • Joe: contact Joni re: budget - done
  • Joe: take lead on Leadership council budget submission (due 15 Sept)
  • Joe & Iain: schedule call to develop narrative for presentation, share with leadership council
  • Iain: contact lawyers in UK re: draft agreement about moving forward, past invoice - email sent
  • Iain: send Judi a copy of current draft/outline - done
  • Judi: Draft budget & proposal for ISWG Summit, working with Dan to integrate w/ C3 - in progress
  • Judi: Contact Doc to coordinate Monday event (Doc's event is in morning), w Dan for 2-3 hours (17 Oct., also with Pete, Greg), pre-C3 (afternoon)
  • Judi: Send out announcement for 1/2 day meeting as ISWG, pre-IIW meeting - pending
  • Judi: ping Joe for follow-up with Doc
4. New Business
  • Update on Jan 31 Legal Interoperability meeting
5. Information Sharing Agreements

x

6. Action Items Review

x

Next Meeting

TUESDAY 27 September 2011 - 90 minutes
Time: 9am HST | noon PST | 3pm EST | 9pm 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.

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