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Weekly Meeting 2010 08 09 Minutes Ratified

Weekly Meeting 2010 08 09 Minutes Ratified

Sep 20, 2010

Information Sharing GROUP Teleconference

1 Date and Time | 2 Attendees | 3 Motions | 4 Apologies | 5 Agenda | 6 Minutes | 7 Next Regular Meeting | 8 Next Standard Agreement Meeting

Date and Time

  • Date: 09 August 2010

  • Time: 6am HST | 9 PDT | 12 EDT | 5pm UK

  • Please join [my meeting|https://www2.gotomeeting.com/join/844771298] 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

  • Mark Lizar

  • J. Trent Adams

  • Iain Henderson (late)

Meeting has quorum.

Motions

Trent Adams moved to approve Prior meeting minutes approved (August 2). Second my Mark Lizar.

Apologies

  • Eve Maler

  • Iain Henderson (late)

Agenda

  1. Attendance

  2. Prior Action Item Review

  3. New Business

  4. Literature Review

  5. Action Item Review

Minutes

1. Attendance
2. Prior Action Item Review

  • Joe will follow up when we need to hold our next election.

  • Iain updated, TSB funding bid will now be submitted 16th Aug, decision likely by end August

  • Trent will check with Lucy on use of ISOC logo on the report.

HOLDING:

  • Personal RFP work by Joe continues - continuing.

  • Joe will follow up when we need to hold our next election - pending.

  • Iain/ Joe to work through options to present PRFP, Report and Trust Framework activity at the CRM Plus VRM event at Harvard on 26th, 27th August.

3. New Business

Proposal to issue work group report, requires asking Leadership Council for acceptance by 18th August.

4. Literature Review
5. Action Items Review

Next Regular Meeting

16th August 2010
6am Hawaii, 9am Pacific, Midday Eastern, 5pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214

Next Standard Agreement Meeting

TBA
6am Hawaii, 9am Pacific, Midday Eastern, 5pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214

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