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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