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Information Sharing GROUP Teleconference

Date and Time

  • Date: Tuesday, 15 November 2011
  • Time: 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
  • Iain Henderson

Apologies

  • Judi Clark (at PII event today)
  • Rob Kost

Agenda

  1. Attendance
  2. Approval of Prior Minutes & Other Motions
  3. Prior Action Item Review
  4. New Business
  5. Kickstarter Project
  6. Action Item Review

Minutes

1. Attendance

We noted that XX people were voting members and the group met/did not meet quorum.

2. Motions
  1. Motion to ratify minutes from October 25, November 1, November 8
3. Prior Action Item Review
  • Joe: Final draft script for Kickstarter DONE
  • Joe: Quarterly Report
  • Joe: First draft of the Engagement Tools
  • Joe: blog post: info sharing as enablement = civic engagement
  • Joe: "Iconic" image of info sharing box
  • Joe & Iain: Friday 9AM review of draft of Engagement Tools DONE
  • Rob: Next round of Car Rental Engagement Model (with Open Travel Alliance's synthetic categories)
4. New Business

Iain presented an idea for a user-driven registry of suppliers, building off of the Information Commissioners data controller file in the UK. Essentially a customer-specified, customer own D&B listing of all suppliers. B2C.   Joe wondered how that fit into our work and/or the work on Customer Commons. 

ESRI ArcGIS. Very interesting offering that Joe & Bill saw at the National Association of Realtor's Wendell.

5. Kickstarter Project

We have a draft script. Joe's done a full reading (audio) and is waiting to get that to Judi. Joe has sent a project outline to Joni, per our conversation, to clarify availability of matching funds. We definitely need to get something up by 11/20.

What about a logo? Joe will work on an image of a the "infobox" being shared.  Joe will also check with the designer he knows about availability.

6. C/S Engagement Model Tools

Joe will dive into this once Kickstarter going.

8. Action Items Review
  • Joe: Quarterly Report
  • Joe: First draft of the Engagement Tools
  • Joe: talk to designer about helping out
  • Joe: iconic photo of infobox
  • Iain: Reach out to Marc about end-of-year availability
  • Rob: Next round of Car Rental Engagement Model (with Open Travel Alliance's synthetic categories)

Next Meeting

TUESDAY 22 November 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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