Weekly Meeting 2012 04 24 Minutes Ratified

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Last updated: May 22, 2012Version comment
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Information Sharing GROUP Teleconference

Date and Time

  • Date: Tuesday, 24 April 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
  • 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 2 people were voting members and the group met quorum.

2. Motions

A. Motion to approve minutes from 2012.03.13 and 2012.03.06. APPROVED unanimously.

B. Motion to appoint Joe Andrieu as Editor of the Standard Information Sharing Label specification.  APPROVED 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 went quite well. Good turn out from startups and American Express and a good conversation about interoperability: what does it mean? Legal agreements, APIs, standard RFP specs. Drummond Reed and Phil Windly and Iain Henderson and Doc all spoke about various efforts and perspectives.  Introduced Customer Commons as place for input.  There will be a follow up at IIW.  Will start up a working group at Customer Commons.

Iain showed the Kickstarter video. Feedback: can it be shorter?

Customer Commons

Joe is no longer involved. Iain will stay on board.

NSTIC proposal(s)

Joe will be submitting a proposal May 10.

5. New Business

none

6. Kickstarter Project

Kickstarter is live.

http://www.kickstarter.com/projects/joeandrieu/a-standard-information-sharing-label

Shown at VRM-CRM

Promotional to-do

  1. Blog post
  2. Press Release
  3. LC Call
  4. Talk at IIW
  5. Talk at PII
  6. Talk at Pesci (Fishbon, here in Santa Barbara)
  7. Twitter & Facebook promos

Joe: will review to see if we can cut anything.

7. Standard Information Sharing Label

First draft of the specification is live.

http://kantarainitiative.org/confluence/display/infosharing/Standard+Information+Sharing+Label

8. Action Items Review

  1. Joe: review video for any potential cuts
  2. Joe & Iain: blog about Kickstarter
  3. Joe: Press Release (coordinated with Joni/Dervla)
  4. Joe: LC Call on Wednesday
  5. Joe: Quarterly Report
  6. Joe: set up http://standardlabel.org 

9. Next Meeting

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