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Information Sharing GROUP, Standard Agreement SUB-GROUP Teleconference

Date and Time

  • Date: 26 April 2010
  • Time: 6am HST | 9 PDT | 12 EDT | 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
  • Judi

Apologies

  • Iain

Agenda

  1. Attendance
  2. Prior Action Item Review
  3. New Business
  4. Personal RFP
  5. Action Item Review

Minutes

1. Attendance

We noted that X people on the call were voting members and that the group did not meet quorum on this call.

2. Prior Action Item Review

Iain will follow up with non-attending members - in progress
Iain will draft exec summary in literature review - working on it, shooting for a deliverable by IIW
Iain will think about IP for standard agreement - is picking up pace, topic will be discussed at Kynetx meeting this week
Iain will work on handing off core IP from his previous work to this group; will talk with Joni this week. Joni has been contacted, waiting for her reply.

Joe will send an invitation to this discussion out to Parties listed above.

Judi will ping Mark L and ask him to forward an invite to the P3 group.
Judi will review original meeting notes to determine why we were going to solicit comments to Joe's article. Purpose was to integrate Joe's doc as a core doc here.
Judi will follow up with Kevin Marks and Doc re: new location for Info Sharing workshop. Kevin is non-responsive, looking for alternative spaces.
Judi will send note to Mike K, Iain and Joe re: Medical sub-group, Judi will drop off that effort - done.

3. New Business
4. Personal RFP
5. Action Items Review

Next Regular Meeting

10 May 2010
6am 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

Next Standard Agreement Meeting

3 May 2010
6am 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.

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