Information Sharing GROUP Teleconference

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

Attendance
Approval of Prior Minutes & Other Motions
Prior Action Item Review
Old Business
New Business
Kickstarter Project
C/S Engagement Model Tools paper
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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