Information Sharing GROUP Teleconference

Date and Time

• Date: Tuesday, 26 July 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
• Iain Henderson

Apologies

• none

Agenda

1. Attendance
2. Approval of Prior Minutes & Other Motions
3. Prior Action Item Review
4. New Business
5. Standard Information Sharing Agreement
6. 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. Motions

none

3. Prior Action Item Review

• Joe: creative briefs to designers (via Design Council) - in progress
• Joe: draft quarterly report - in progress
• Joe: confirm with Doc what's happening around VRM at IIW, half-day ISWG - will follow-up with Doc

• Joe & Iain: meet to develop narrative, share with leadership council, DWP, for early feedback - on Friday, 9am PDT - in progress

• Iain: share update from WEF call - call didn't happen
• Iain: draft up note to Lawyers, draft to Joe/Judi  - in progress

4. New Business

Talked through the PPT draft diagram

Overview of Iain's & Newcastle work (shared thoughts)

5. Information Sharing Agreements

Not covered in this meeting

6. Action Items Review

• Joe: sending an email to Bill Wendel, Mary and Kaliya about voting status
• Joe: creative briefs to designers (via Design Council)
• Joe: draft quarterly report
• Joe: follow up with Doc what's happening around VRM at IIW, half-day ISWG
• Joe: ask Iain re: thoughts on implementation, goals for budget

• Joe & Iain: meet to develop narrative for presentation, share with leadership council
• Joe & Iain: follow up on labels with DWP, other Mydex label info

• Iain: draft up note to Lawyers, draft to Joe/Judi, schedule call with Lawyers

• Judi: update PPT draft diagram

Next Regular Meeting

TUESDAY 2 August July 2011 - 90 minutes
9am Hawaii, noon Pacific Daylight, 3pm EDT, 8pm UK Daylight
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.