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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?
  • Mary Hodder?

Apologies

  • none

Agenda

  1. Attendance
  2. Approval of Prior Minutes & Other Motions
  3. Prior Action Item Review
  4. New Business
  5. Real Estate Engagement Model
  6. Standard Information Sharing Agreement
    1. Liabilities
    2. Remedies
  7. 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
  1. 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 - done
  • Judi: Draft budget & proposal for ISWG Summit, working with Dan to integrate w/ C3 - in progress
  • Judi: in mindmap, outline areas related to signature authority vs DTAs vs individual/data recipient - done, emailed
  • Judi: follow up with Rob to sign Kantara agreement - done
  • Judi: invite Paul @ Azigo to our summit - done
  • 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. New Business
  • Judi's heading up PDEC's new legal advisory board
  • PDEC requested a draft blog post on what ISWG is doing related to our Standard Information Sharing Agreement
  • x
5. Real Estate Engagement Model

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

NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.

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