Information Sharing GROUP Teleconference
Date and Time
- Date: 24 Jan 2011
- Time: 7am HST | 9 PST | 12 EST | 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
- Judi Clark
- Mark Lizar
Apologies
- Iain Henderson
Agenda
- Attendance
- Approval of Prior Minutes
- Prior Action Item Review
- New Business
- Standard Information Sharing Agreements
- Action Item Review
Minutes
1. Attendance
We noted that XX people on the call were voting members and that the group met quorum on this call.
2. Motions
- XX moved, unanimous consent to ratify last week's minutes.
3. Prior Action Item Review
- Joe: email your diagram info list - done
- Judi: look at converting to MindMap (free software) format - done
- Iain: set up a call in January with Joe and Bill
- Iain: draft scenario for electoral role for UMA
3. New Business
5. Information Sharing Agreements
Resources linked in previous minutes. Notes:
6. Action Items Review
- Iain: set up a call in January with Joe and Bill
- Iain: draft scenario for electoral role for UMA
Next Regular Meeting
31 January 2011 - 90 minutes
7am Hawaii, 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.