Information Sharing GROUP Teleconference

Date and Time

• Date: Tuesday, 13 March 2012
• Time: 8:30am PST | 11:30am EST | 4:30pm UK
• Please join my meeting via GoToMeeting
• Join the conference call
  • Skype: +99051000000481
  • US Dial-In: +1-805-309-2350
  • UK Dial-In: +44-20-3137-5285
  • Room Code: 178-2540
  • GoToMeeting ID: 844-771-298

Attendees

• Joe Andrieu
• Iain Henderson

Apologies

• none

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. Action Item Review

Minutes

1. Attendance

We noted that 2 people were voting members and the group met quorum.

2. Motions

1. Motion to ratify minutes from March 6 passed unanimously.

3. Prior Action Item Review

• Joe: update on Ethan Turpin conversation
• Joe: follow up note to Bill re his Kickstarter
• Joe: first pass at narrative language of script by Friday, (audio) reading by following week

• EVERYONE: review our narrative/audio readings as available, for conversation during calls

• Iain: send feedback to Joe
• Iain: continue with UK VRM+CRM plans for Apr 24 afternoon event

• Judi: continue with VRM+CRM plans for Sept (check in end of March)

4. Old Business

VRM+CRM:

Customer Commons:

NSTIC proposal(s)

5. New Business

none

6. Kickstarter Project

Script review

8. Action Items Review

• Joe & Video team: work on script & production
• Iain: continue with UK VRM+CRM plans for Apr 24 afternoon event
• Judi: continue with VRM+CRM plans for Sept (check in end of March)

Next Meeting

TUESDAY 20 March 2012 - 90 minutes
New Time: 8:30am PST | 11:30am EST | 4:30pm UK