Information Sharing GROUP Teleconference

Date and Time

• Date: Tuesday, 20 March 2012
• Time: 8:30am PDT | 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
• Iain Henderson
• Bill Wendel (late)

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 2 attendees were voting members and the group met quorum.

2. Motions

1. Motion to ratify minutes from March 6 and notes from March 13 passed unanimously.

3. Prior Action Item Review

• Joe & Video team: work on script & production
• 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)

4. Old Business

VRM+CRM: UK event happening

Customer Commons: Still talking

NSTIC proposal(s): 10 more days

5. New Business

Iain has a new idea.

6. Kickstarter Project

Script Discussion. Reviewed new, minimalist script.

8. Action Items Review

• Joe & Video team: continue work on script & production
• Iain: continue with UK VRM+CRM plans for Apr 24 afternoon event
• Iain: review minimalist script, especially to see if we've lost anything

Next Meeting

TUESDAY 27 March 2012 - 90 minutes
New Time: 8:30am PST | 11:30am EST | 4:30pm UK