Information Sharing GROUP Teleconference
Date and Time
- Date: Tuesday, 7 February 2012
- Time: noon PST | 3pm EST | 8pm UK
- Please join my meeting via GoToMeeting
- Join the conference call
- 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
- Rob?
Apologies
- Iain Henderson
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- Old Business
- New Business
- Kickstarter Project
- C/S Engagement Model Tools paper
- Action Item Review
Minutes
1. Attendance
We noted that XX people were voting members and the group met quorum.
2. Motions
- Motion to ratify minutes from January 31 and February 7 held until next meeting.
3. Prior Action Item Review
- Judi & Joe: continue conversation on engagement model - 13 Feb 9am call done.
- Judi: follow up with Rob about his engagement model, talking with Joe - done
- Judi: Headshot, Handshake photos (with new infobox) - pending
- Judi: send 3 headshots to Joe for layout with dimensions - done
- Iain: give Joe feedback on Engagement Model Guide - pending
- Rob: review current engagement model against Joe's draft, schedule call with Joe - pending
4. Old Business
Kickstarter and VRM+CRM in progress.
Customer Commons: NSTIC proposal to be discussed.
5. New Business
Happy valentine's day!
Joe wants to include ISWG in a proposal for NSTIC grants. What's the right role for ISWG to play? Also PDEC? Kantara? (What else is Kantara proposing?)
6. Kickstarter Project
x
7. C/S Engagement Model Tools
x
8. Action Items Review
- Judi & Joe: continue conversation on engagement model - scheduled 13 Feb 9am.
- Judi: Handshake photos (with new infobox)
- Judi: check with my group about VRM+CRM plans, how to attract CRM-sided participants
- Iain: give Joe feedback on Engagement Model Guide
- Rob: review current engagement model against Joe's draft, schedule call with Joe
Next Meeting
TUESDAY 21 February 2012 - 90 minutes
Time: noon PST | 3pm EST | 8pm UK
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