Weekly Meeting 2011 11 29 Minutes Ratified

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Last updated: Dec 06, 2011Version comment
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Information Sharing GROUP Teleconference

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

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