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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
  • Rob Kost
  • Iain Henderson

Apologies

  • Judi Clark (at PII event today)

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
  • Joe: Quarterly Report
  • Joe: First draft of the Engagement Tools
  • Joe: blog post: info sharing as enablement = civic engagement
  • Joe & Iain: Friday 9AM review of draft of Engagement Tools
  • Rob: Next round of Car Rental Engagement Model (with Open Travel Alliance's synthetic categories)
4. New Business

x

5. Car Rental Engagement Model

x

6. C/S Engagement Model

x

7. Kickstarter Project

x

8. Action Items Review
  • Joe: x
  • Joe & Iain: x
  • Rob:

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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