Information Sharing GROUP Teleconference

Date and Time

Date: 7 June 2010
Time: 6am HST | 9 PDT | 12 EDT | 5pm UK
Please join my meeting via GoToMeeting
Join the conference call:
- Skype: +9900827042954214
- US Dial-In: +1-201-793-9022
- UK Dial-In: +44 (0) 8454018081
- Room Code: 2954214
- GoToMeeting ID: 844-771-298

Attendees

Joe Andrieu
Judi Clark (non-voting)
Trent Adams

Apologies

Eve Maler
Iain Henderson

Agenda

Attendance
Prior Action Item Review
New Business
Personal RFP
Action Item Review

Minutes

1. Attendance

We noted that 3 people on the call were voting members and that the group did NOT meet quorum on this call.

2. Prior Action Item Review

Iain will follow up with non-attending members
Iain, Mark & Judi continuing work on report (continuing)
Iain will think about IP for standard agreement (pending discussion or letter with Joni), and will hand off core IP from his previous work to this group. Also Iain will write up a more formalized proposal to LC.

Joe will send an invitation to this discussion out to Parties listed in Apr 19 minutes - waiting until we get IP agreement settled.
Mark will forward this invite to the P3 group - waiting until we get IP agreement settled.

3. New Business

Work on paper progresses. Judi proposed a new outline and suggested points from literature review for most outline points, then added material to first draft. Collaborative work continues. Progress needed: review current sections & move parts around as needed to better accomodate flow & logic, drop in the rest of the bits as indicated in outline from literature review, identify and write new sections for flow, check to make sure all quotes are footnoted, review and update footnotes for standard quote style and details (including check to make sure first, last names are in proper order and included).

4. Personal RFP

Drill-down on section 3 & section 4 in Car Buying Scenario. Recipient criteria in those sections was acknowledged as a limiting framework. There are more choices than what's listed.

5. Action Items Review