Information Sharing GROUP Teleconference
Date and Time
- Date: 22 Nov 2010
- Time: 7am HST | 9 PST | 12 EST | 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 Andrieu
- Iain Henderson
Apologies
- Judi Clark
Agenda
- Attendance
- Prior Action Item Review
- New Business
- Information Sharing Agreements
- Action Item Review
Minutes
1. Attendance
We noted that XX people on the call were voting members and that the group did not meet quorum on this call.
2. Prior Action Item Review
- Judi: revising Info Sharing report. in progress.
- Joe: Add agenda item for next week re Trent and PR for those reports.
- Iain: write up about info sharing agreement about electoral role scenario,
- Iain will follow up with Lucy on procedures for last year's funds, with Joni for next year's funds
- Iain will get framing foundation into wiki re: Info Sharing Agreements
- Follow up LC re: procedural hole -- what are LC operating procedures? Need clarification on LC approval process, lack of specificity and outcome once a doc was submitted to LC.
3. New Business
*
5. Information Sharing Agreements
- Iain needs to get framing foundation down in wiki. (I didn't see it)
6. Action Items Review
- Judi: review minutes for ratified meetings, change titles accordingly.
Next Regular Meeting
29 November 2010
7am 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.