Information Sharing GROUP Teleconference

Date and Time

• Date: Tuesday, 20 December 2011
• Time: 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
• Iain Henderson

Apologies

•  Rob Kost

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. C/S Engagement Model Tools paper
8. Action Item Review

Minutes

1. Attendance

We noted that 3 people were voting members and the group met quorum.

2. Motions

1. Motion to ratify minutes from December 6 and notes from December 13 was unanimously passed.
2. Motion to take holiday break for Dec. 27 and Jan. 3 calls, resume week of Jan. 10, 2012 was unanimously passed.

3. Prior Action Item Review

• Joe: Info box hand-over pictures - to do
• Joe: video spots for kickstarter - to do
• Joe: continue draft of engagement model tools - draft wrapping up

• Joe & Judi: meeting on Thursday, 9am for work breakdown structure discussion for 2012 event - postponed

• Judi: send Joe and Iain a list of video parts - done
• Judi: collect pictures, assemble first draft for kickstarter movie - in progress
• Judi: add Old Business to agenda - done

4. Old Business

• Conflict: ID Commons Stewards call and Customer Commons call scheduled at same time.
• Update on VRM+CRM/Legal Interoperability Summit (Summit pre-IIW?): looking into possible dates for April or May. Legal Interop Summit on hold pending writing of legal agreement (Kickstarter overage?)

5. New Business

• Computing on Encrypted Databases (article, PDF whitepaper)
• Mary officially resigned from PDEC.

6. Kickstarter Project

Draft movie in progress. Possible Google funding for kickstarter, or VRM+CRM.

7. C/S Engagement Model Tools

Joe's report is in final draft form; he will submit to list shortly (today), then Iain will send sign-off to Joni. Request feedback from list, also from Rob K. and Bill W. by end of January 2012.

8. Action Items Review

• Joe: Info box hand-over pictures
• Joe: video spots of Joe talking for Kickstarter
• Joe: new puzzle imagery or movies for Kickstarter
• Joe: finalize working draft Engagement Model Tools, send to list and Iain today

• Judi and Joe: meeting this Thursday to select final artwork for Kickstarter movie
• Judi and Joe (future): work breakdown structure for future meetings

• Judi: continue movie draft for Kickstarter

• Iain: change email address with Kantara
• Iain: make audio voice-over for Kickstarter
• Iain: make video spots of Iain talking for Kickstarter

Next Meeting

TUESDAY 10 January 2012 - 90 minutes
Time: noon PST | 3pm EST | 8pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214

NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.