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

1. Attendance
2. Prior Action Item Review
3. New Business
4. Personal RFP
5. 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

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.

Next Regular Meeting

21 June 2010
6am Hawaii, 9am Pacific, Midday Eastern, 5pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214

Next Standard Agreement Meeting

14 June 2010
6am Hawaii, 9am Pacific, Midday Eastern, 5pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214

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