Information Sharing GROUP Teleconference
Date and Time
- Date: Tuesday, 2 August 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
Apologies
- none
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- New Business
- Standard Information Sharing Agreement
- 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
none
3. Prior Action Item Review
- Joe: sending an email to Bill Wendel, Mary and Kaliya about voting status
- Joe: creative briefs to designers (via Design Council)
- Joe: draft quarterly report
- Joe: follow up with Doc what's happening around VRM at IIW, half-day ISWG
- Joe: ask Iain re: thoughts on implementation, goals for budget
- Joe & Iain: meet to develop narrative for presentation, share with leadership council
- Joe & Iain: follow up on labels with DWP, other Mydex label info
- Iain: draft up note to Lawyers, draft to Joe/Judi, schedule call with Lawyers
- Judi: update PPT draft diagram
4. New Business
o
5. Information Sharing Agreements
o
6. Action Items Review
- Joe:
- Joe & Iain:
- Iain:
- Judi:
Next Regular Meeting
TUESDAY 9 August July 2011 - 90 minutes
9am Hawaii, noon Pacific Daylight, 3pm EDT, 8pm UK Daylight
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.