Information Sharing GROUP Teleconference
Date and Time
- Date: 20 Dec 2010
- 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
Apologies
- none
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
- ZZ moved, unanimous consent to ratify last week's minutes.
3. Prior Action Item Review
- Joe: add prior minutes to agenda
- Joe: move child Notes page
- Joe: will start draft for Quarterly Report on wiki (Q3 2010)
- Iain: follow up with Joni re: matched funding requirements for Information Sharing Report funding from 2010 - will ping Joni again
- Iain: set up a call this week with Joe and Bill.
- Iain: UMA-style user story for Sally
- Mydex: to join OIX follow-up to applications
3. New Business
5. Information Sharing Agreements
Page on wiki Determining How Best to Describe the Content and Data Use Options...
Engagement Model (TIFF), Car buying engagement scenario, optionally: Personal RFP engagement scenario
(notes)
6. Action Items Review
Next Regular Meeting
NO meeting expected on Dec. 27, 2010. Happy holidays!
3 January 2011
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.