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Weekly Meeting 2011 11 29 Minutes Ratified

Weekly Meeting 2011 11 29 Minutes Ratified

Dec 06, 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, 29 November 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

  • none

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 3 people were voting members and the group met quorum.

2. Motions

  1. Motion to ratify minutes from November 22 was unanimously passed.

3. Prior Action Item Review

  • Joe: Quarterly Report - in progress

  • Joe: First draft of the Engagement Tools - in progress

  • Joe: iconic photo of infobox - pending

  • Joe: talk to designer about helping out - future To Do, carry over

  • Iain: Reach out to Marc about going forward, possible ideas for funding his work - to do

  • Joe, Iain, Judi: find assets for Kickstarter storyboard, drop them into Word document - done

4. New Business

Votes pending on Identity Commons group.

5. Car Rental Engagement Model

Not covered in this meeting.

6. Kickstarter Project

Group reviewed kickstarter storyboard with images.

7. C/S Engagement Model Tools

Draft in progress.

8. Action Items Review

  • Joe: finish quarterly report

  • Joe: First draft of the Engagement Tools

  • Joe: iconic photo of infobox

  • Joe: respond to Rob about engagement model

  • Joe: send note to Molly about kickstarter appearance

  • Joe: talk to designer about helping out - future To Do

  • Iain: Reach out to Marc about going forward, possible ideas for funding his work

  • Judi and Joe: kickstarter images, v2, call on Thursday 9am

Next Meeting

TUESDAY 6 December 2011 - 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.