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Information Sharing GROUP, Standard Agreement SUB-GROUP Teleconference

Date and Time

  • Date: 19 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
  • Iain
  • Judi
  • Andrew Nash
  • Trent Adams
  • Mark Lizar

Apologies

Agenda

  1. Attendance
  2. Prior Action Item Review
  3. New Business
  4. Standard Information Sharing Agreement
    1. Need
    2. What are they? What are they not?
    3. Proposed work direction
    4. Parties to invite
  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
3. New Business
4. Standard Info Sharing Agreement
a. Need

Reference to Iain's PDF, Mark says there's a similar effort going on in UMA.

b. What are they? What are they not?
c. Proposed work direction
d. Parties to invite

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.

Next Regular Meeting

26 April 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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