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Weekly Meeting 2012 01 31 Minutes Ratified

Weekly Meeting 2012 01 31 Minutes 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, 31 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

  • Bill Wendel

Apologies

  •  none

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 24 was unanimously passed.

3. Prior Action Item Review

  • Joe: draft quarterly report - done

  • Judi & Joe: continue conversation on engagement model - done, continuing

  • Judi & Joe: scheduling conversation for image homework for Kickstarter script - to do

  • Iain: change email address with Kantara - seems to have resolved

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

  • Rob: review current engagement model against Joe's draft, feedback for next meeting - pending a conversation with Joe

4. Old Business

Customer Commons working through leadership, mission, membership, chapters (jurisdictional, taxes, local meetings). Launch first, recruit chapters next.

VRM+CRM: UK likely in May, Calif possibly June. Priority for business-sided conversation (CRM).

5. New Business

Google/Facebook TOS and commodifying identity; something we're working to change

6. Kickstarter Project

New (shorter) script in progress, artwork identified.

7. C/S Engagement Model Tools

Talked about why we're working with engagement models, process involved.  

8. Action Items Review

  • Joe: create kickstarter assets: headshot

  • Joe: send infobox file to Judi

  • Joe: remind Iain to send a headshot

  • Judi & Joe: continue conversation on engagement model

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

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

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

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

  • Iain: give Joe feedback on Engagement Model Guide

  • Iain: create kickstarter assets: headshot

  • Rob: review current engagement model against Joe's draft, schedule call with Joe

Next Meeting

TUESDAY 7 February 2012 - 90 minutes
Time: noon PST | 3pm EST | 8pm UK

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