Weekly Meeting 2012 03 06 Minutes Ratified

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Last updated: Apr 24, 2012 by Former user (Deleted)Version comment
2 min read

Information Sharing GROUP Teleconference

Date and Time

  • Date: Tuesday, 6 March 2012
  • Time: 8:30am PST | 11:30am EST | 4:30pm 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
  • Rob Kost
  • Iain Henderson

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. Action Item Review

Minutes

1. Attendance

We noted that 4 people were voting members and the group met quorum.

2. Motions
  1. Motion to ratify minutes from February 21 passed unanimously.
3. Prior Action Item Review
  • Joe, Iain, Judi: keep working on kickstarter script - in progress
  • Joe: reach out to Ethan Turpin re: kickstarter video - possible interest but not until after Apr. 15.
  • Joe: incorporate engagement model discussions update into document (future)
  • Iain: send feedback to Joe - to do
  • Iain: continue with UK VRM+CRM: Apr 24 afternoon.
  • Judi: continue with VRM+CRM plans - date moved to September. Revisit plans end of month.
  • Bill: think about how to describe the two funding questions (above)
4. Old Business

VRM+CRM: US event: June/July/August dates won't work, planning for September event. UK event: plans for Apr 24 afternoon event - details in progress, Doc will be there. Customer Commons soft launch Apr 23 evening.

Customer Commons: bylaws nearing approval, Apr 15 soft launch for web site & May 1 launch on schedule

NSTIC proposal(s): Joe is putting one in tomorrow, Mary & Doc also submitting proposal for R-Button too.

5. New Business

none

6. Kickstarter Project

Worked on collaborative script.

8. Action Items Review
  • Joe: update on Ethan Turpin conversation
  • Joe: follow up note to Bill re his Kickstarter
  • Joe: first pass at narrative language of script by Friday, (audio) reading by following week
  • EVERYONE: review our narrative/audio readings as available, for conversation during calls
  • Iain: send feedback to Joe
  • Iain: continue with UK VRM+CRM plans for Apr 24 afternoon event
  • Judi: continue with VRM+CRM plans for Sept (check in end of March)

Next Meeting

TUESDAY 13 March 2012 - 90 minutes
New Time: 8:30am PST | 11:30am EST | 4:30pm UK