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Information Sharing GROUP Teleconference

Date and Time

  • Date: Tuesday, 24 January 2012
  • Time: noon PST | 3pm EST | 8pm UK
  • Please join my meeting via GoToMeeting
  • Join the conference call (NOTE: new access information for 2012)
    • 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

  • Mary Hodder

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 3 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. - in progress
  • 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) - in progress
  • 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

No meeting was held on 17 Jan. 2012.

Customer Commons: fundraising through PodFunder and/or kickstarter, timing for SXSW - week of 9th March (Doc).

5. New Business

x

6. Kickstarter Project

x

7. C/S Engagement Model Tools

x

8. Action Items Review
  • Joe: draft quarterly report
  • Joe:
  • Judi & Joe: continue conversation on engagement model
  • Iain: change email address with Kantara
  • Iain: give Joe feedback on Engagement Model Guide
  • Rob: review current engagement model against Joe's draft, feedback for next meeting

Next Meeting

TUESDAY 31 January 2012 - 90 minutes
Time: noon PST | 3pm EST | 8pm UK

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

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