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Weekly Meeting 2012 02 07 Notes Ratified

Weekly Meeting 2012 02 07 Notes Ratified

Feb 21, 2012

Information Sharing GROUP Teleconference

1 Date and Time | 2 Attendees | 3 Apologies | 4 Agenda | 5 Minutes | 6 Next Meeting

Date and Time

  • Date: Tuesday, 7 February 2012

  • Time: noon PST | 3pm EST | 8pm UK

  • Please join my meeting via GoToMeeting

  • Join the conference call

    • 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

Apologies

  • Iain Henderson

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 2 people were voting members and the group did not meet quorum.

2. Motions

No motions offered.

3. Prior Action Item Review

  • Joe: create kickstarter assets: headshot - done

  • Joe: send infobox file to Judi - done

  • Joe: remind Iain to send a headshot - done

  • Judi & Joe: continue conversation on engagement model - pending

  • Judi: check with Rob about his engagement model, talking with Joe - sent email, need to follow-up

  • Judi: check with my group about VRM+CRM plans, how to attract CRM-sided participants - pending

  • Judi: Headshot, Handshake photos (with new infobox) - to do

  • Judi: Create new kickstarter video draft upon receiving Iain's headshot - to do

  • Iain: give Joe feedback on Engagement Model Guide - to do

  • Iain: create kickstarter assets: headshot - done

  • Rob: review current engagement model against Joe's draft, schedule call with Joe - Judi will follow up with Rob

4. Old Business

Kickstarter and VRM+CRM in progress.

Customer Commons moving (slowly) forward. Expedited filing will have us ready by SXSW.

5. New Business

Joe wants to include ISWG in a proposal for NSTIC grants. What's the right role for ISWG to play? Also PDEC? Kantara? (What else is Kantara proposing?)

6. Kickstarter Project

Joe is working on layout for 3 headshots, Judi will re-create new draft video as soon as her time permits.

7. C/S Engagement Model Tools

All projects waiting for feedback.

8. Action Items Review

  • Judi & Joe: continue conversation on engagement model - scheduled 13 Feb 9am.

  • Judi: follow up with Rob about his engagement model, talking with Joe

  • Judi: Headshot, Handshake photos (with new infobox)

  • Judi: send 3 headshots to Joe for layout with dimensions

  • Judi: check with my group about VRM+CRM plans, how to attract CRM-sided participants - on hold this week

  • Iain: give Joe feedback on Engagement Model Guide

Next Meeting

TUESDAY 14 February 2012 - 90 minutes
Time: noon PST | 3pm EST | 8pm UK

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