Information Sharing GROUP Teleconference

Date and Time

• Date: Tuesday, 1 November 2011
• Time: 9am HST | noon PST | 3pm EST | 8pm 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
• Mary Hodder

Apologies

• Iain Henderson
• Rob Kost

Agenda

1. Attendance
2. Approval of Prior Minutes & Other Motions
3. Prior Action Item Review
4. New Business
5. Kickstarter Project
6. Action Item Review

Minutes

1. Attendance

We noted that 2 people on the call were voting members and the group did not meet quorum on this call.

2. Motions

1. no motions

3. Prior Action Item Review

• Joe: draft Kickstarter proposal for creative - see below
• Joe: blog post: info sharing as enablement = civic engagement - pending
• Joe: review Car Rental draft, send feedback to Rob - pending
• Joe: follow up with Mary Ruddy re ID Commons - done, waiting for their vote
• Joe: draft contract for work approved by group to Judi for Joni - done and sent to Joni

• Judi: blog post to PDEC - done, see this PDEC blog post

• Rob: update engagement model, draft business case - will send update based on Iain's feedback - done

4. New Business

none

5. Kickstarter Project

Group drafted descriptive text, discussed rewards and levels of support. Posted initial request to Kickstarter for their consideration.

6. Action Items Review

• Joe: blog post: info sharing as enablement = civic engagement
• Joe: review Car Rental draft, send feedback to Rob
• Joe: draft script for Kickstarter

• Judi: follow up with Joni about contract

Next Meeting

TUESDAY 8 November 2011 - 90 minutes
Time: 9am HST | noon PST | 3pm EST | 9pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214

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