Information Sharing Work Group Teleconference
Date and Time
- Tuesday April 9 : 12:30 pm PDT, 3:30pm EDT, 8:30pm UK,
- Wednesday April 9 : 4:30am JT, 8:30am NZT
- Please join my meeting via GoToMeeting
- Join the conference call
- Skype: +99051000000481
- US Dial-In: +1-805-309-2350
- UK Dial-In: +44-20-3137-5285
- Conference ID: 178-2540
- GoToMeeting ID: 844-771-298
Attendees
- Joe Andrieu
- Valeska O'Leary
Apologies
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- Continuing Business
- PII
- NSTIC
- Label Redesign
- Code base
- New Business
- Action Item Review
Minutes
1. Attendance
We noted that with X voting members in attendance, quorum was not met.
2. Motions
None
3. Prior Action Item Review
- Joe: Incorporate the NE Moves / Coldwell Banker label into the demo
- Joe: publish v.0.5 (sync with Demo)
- Joe: Compile use cases into a single doc
4. Continuing Business
Label Redesign
Joe started work on a redesign effort, built on the insight that there are four parts to the label:
- the Recipient
- the Data
- the Data use & Management
- the Authorities
5. New Business
Valeska agreed to become Secretary and help out with taking notes and meeting reminders.
6. Action Items
- Joe: Incorporate the NE Moves / Coldwell Banker label into the demo
- Joe: publish v.0.5 (sync with Demo)
- Joe: Compile use cases into a single doc
- Joe: Follow up with Valeska O'Leary (Again)
Future To-Dos (so we don't lose them)
- Joe: Create an examples section on website and give Iain access
- Joe: publish v.0.5
7. Next Meeting
60 minutes
- Tuesday April 16 : 4:30 pm PDT, 7:30pm EDT,
- Wednesday April 17: 12:30 am UK, 9:30am JT, 12:30am NZDT