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

Attendance
Approval of Prior Minutes & Other Motions
Prior Action Item Review
Old Business
New Business
Kickstarter Project
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

Blog post
Press Release
LC Call
Talk at IIW
Talk at PII
Talk at Pesci (Fishbon, here in Santa Barbara)
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

Joe: review video for any potential cuts
Joe & Iain: blog about Kickstarter
Joe: Press Release (coordinated with Joni/Dervla)
Joe: LC Call on Wednesday
Joe: Quarterly Report
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

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