Information Sharing GROUP Teleconference

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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