Information Sharing GROUP Teleconference
Date and Time
- Date: Tuesday, 4 October 2011
- Time: 9am HST | noon PST | 3pm EST | 8pm 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
- Iain Henderson
- Bill Wendell?
Apologies
- none
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- Real Estate Engagement Model
- New Business
- Standard Information Sharing Agreement
- Liabilities
- Remedies
- Action Item Review
Minutes
1. Attendance
We noted that xx people on the call were voting members and the group met quorum on this call.
2. Motions
- Motion unanimously passed to ratify minutes from September 27?
3. Prior Action Item Review
- Joe: blog post: info sharing as enablement = civic engagement
- Joe: creative brief for artwork
- Joe: follow up re: funding for summit and budget generally
- Joe & Iain: call on Friday 9/30 9am PDT to continue developing narrative for presentation for leadership council
- Judi: arrange call for Joe, Opus, me
- Judi: Draft budget & proposal for ISWG Summit, working with Dan to integrate w/ C3
- Judi: in mindmap, outline areas related to signature authority vs DTAs vs individual/data recipient - in progress
- Judi: follow up with Rob to sign Kantara agreement
- Judi: invite Paul @ Azigo to our summit
- Iain: check with Mydex re funding
- Iain: review/update brief for lawyer
- Iain: review and send feedback to Rob on current Car Rental Engagement Model by next week.
- Iain: draft text/concepts for web site
- Rob: update engagement model, draft business case, based on feedback from group for 11 Oct call
- Next week: Group to define what to certify and what to rate, what's required and what's minimal.
- Future action items: create web site (text from Iain)
- Future: Judi and Joe: talk about other deployment issues
4. Real Estate Engagement Model
x
5. New Business
- x
6. Information Sharing Agreements
x
7. Action Items Review
- Joe:
- Iain:
Next Meeting
TUESDAY 11 October 2011 - 90 minutes
Time: 9am HST | noon PST | 3pm EST | 9pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214
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