Information Sharing GROUP Teleconference

Date and Time

• Date: Tuesday, 17 January 2012
• Time: noon PST | 3pm EST | 8pm UK
• Please join my meeting via GoToMeeting
• Join the conference call (NOTE: new access information!)
  • Skype: +99051000000481
  • US Dial-In: +1-805-309-2350
  • UK Dial-In: +44-20-3137-5285
  • Room Code: 178-2540
  • GoToMeeting ID: 844-771-298

Attendees

• Joe Andrieu
• Judi Clark
• Iain Henderson

Apologies

• Rob

Agenda

1. Attendance
2. Approval of Prior Minutes & Other Motions
3. Prior Action Item Review
4. Old Business
5. New Business
6. Kickstarter Project
7. C/S Engagement Model Tools paper
8. Action Item Review

Minutes

1. Attendance

We noted that XX people were voting members and the group met quorum.

2. Motions

1. Motion to ratify minutes from January 10 was unanimously passed.

3. Prior Action Item Review

• Joe & Judi: review Judi's engagement model, work toward feedback on process wrt engagement model draft.

• Joe: Info box hand-over pictures
• Joe: video spots of Joe talking for Kickstarter
• Joe: new puzzle imagery or movies for Kickstarter

• Judi: resend movie draft for Kickstarter (posted to vimeo, password required) - done
• Judi: rework engagement model draft based on Joe's feedback, then Joe & Judi's call (above)

• Iain: change email address with Kantara
• Iain: make audio voice-over for Kickstarter
• Iain: make video spots of Iain talking for Kickstarter

• Rob: review current engagement model against Joe's draft, feedback for next meeting

4. Old Business

x

5. New Business

x

6. Kickstarter Project

x

7. C/S Engagement Model Tools

x

8. Action Items Review

• Joe

Next Meeting

TUESDAY 24 January 2012 - 90 minutes
Time: noon PST | 3pm EST | 8pm UK

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