Weekly Meeting 2012 03 20 Minutes Pending

Weekly Meeting 2012 03 20 Minutes Pending

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