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Weekly Meeting 2011 08 16 Notes Ratified

Weekly Meeting 2011 08 16 Notes Ratified

Aug 23, 2011

Information Sharing GROUP Teleconference

1 Date and Time | 2 Attendees | 3 Apologies | 4 Agenda | 5 Minutes | 6 Next Meeting

Date and Time

  • Date: Tuesday, 16 August 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

Apologies

  • Iain

Agenda

  1. Attendance

  2. Approval of Prior Minutes & Other Motions

  3. Prior Action Item Review

  4. New Business

  5. Real Estate VRM Case Study

  6. Standard Information Sharing Agreement

    1. Parties to the master contract

    2. Liabilities

    3. Remedies

  7. Action Item Review

Minutes

1. Attendance

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

2. Motions

none

3. Prior Action Item Review - all items carried over to next call

  • Joe: creative brief for artwork

  • Joe: proposal for deployment partners tools

  • Joe: connect with Doc about VRM + CRM, IIW

  • Joe & Iain: schedule call to develop narrative for presentation, share with leadership council

  • Iain: send email to PDEC start up group about presenting our work there

  • Joe & Judi: deployment plan - in process

4. New Business

FourthParty.info - FourthParty is an open-source platform for measuring dynamic web content. Unlike many previous web measurement tools FourthParty is built on a production web browser, Mozilla Firefox...

5. Real Estate Case Study

Bill Wendel's document briefly reviewed, questions raised. We'll talk more in next week's meeting.

6. Information Sharing Agreements

Parties, Liabilities, Remedies: hold for next call.

7. Action Items Review

  • Joe: creative brief for artwork

  • Joe: proposal for deployment partners tools

  • Joe: connect with Doc about VRM + CRM, IIW

  • Joe & Iain: schedule call to develop narrative for presentation, share with leadership council

  • Iain: send email to PDEC start up group about presenting our work there

  • Joe & Judi: deployment plan

Next Meeting

TUESDAY 23 August July 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

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