Information Sharing GROUP Teleconference
Date and Time
- Date: Tuesday, 5 July 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
- Iain Henderson
Apologies
- none
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- New Business
- Quarterly Reports
- Standard Information Sharing Agreement
- Action Item Review
Minutes
1. Attendance
We noted that xx people on the call were voting members and that the group did not meet quorum on this call.
2. Motions
3. Prior Action Item Review
- Joe: follow up diagram to be followed by creative briefs to designers
- Joe: integrate non-redistribution language from our SF meeting into Glossary
- Joe: draft quarterly report
- Joe & Iain: meet to develop narrative, share with leadership council for early feedback
- Iain: follow up with Lucy/Joni re: state of our budget, Kantara's perspective on their funding priorities
- Iain: share update from WEF call on our July 12 call
4. New Business
o
5. Quarterly Reports
Joe?
6. Information Sharing Agreements
Group discussed ...
7. Action Items Review
- Joe:
- Joe & Iain:
- Iain:
Next Regular Meeting
TUESDAY 12 July 2011 - 90 minutes
9am Hawaii, noon Pacific Daylight, 3pm EDT, 8pm UK Daylight
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.