Skip to end of metadata
Go to start of metadata

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 3 Next »

Information Sharing GROUP Teleconference

Date and Time

  • Date: Tuesday, 7 February 2012
  • Time: noon PST | 3pm EST | 8pm 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
  • Judi Clark

Apologies

  • Iain Henderson

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. C/S Engagement Model Tools paper
  8. 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 January 31 and February 7 held until next meeting.
3. Prior Action Item Review
  • Judi & Joe: continue conversation on engagement model - 13 Feb 9am call done. Next call scheduled for 20 Feb 9am.
  • Judi: follow up with Rob about his engagement model, talking with Joe - done
  • Judi: Headshot - done, Handshake photos (with new infobox) - pending
  • Judi: send 3 headshots to Joe for layout with dimensions - done
  • Iain: give Joe feedback on Engagement Model Guide - in process
  • Rob: review current engagement model against Joe's draft, schedule call with Joe - pending
4. Old Business

VRM+CRM: calls in progress.

Customer Commons: org is incorporated, hired counsel, moving forward with non-profit filing, moving forward toward Apr 15 launch (because everybody loves tax day!).

Kickstarter: photo collage sent but needs touching up, script re-written.

5. New Business

Happy Valentine's Day!

NSTIC proposal: Joe wants to include ISWG in a proposal for NSTIC grants. What's the right role for ISWG to play? Also PDEC? Kantara? (What else is Kantara proposing?)

6. Kickstarter Project

x

7. C/S Engagement Model Tools

x

8. Action Items Review
  • Judi & Joe: continue conversation on engagement model - scheduled 20 Feb 9am.
  • Judi: Handshake photos (with new infobox)
  • Judi: check with my group about VRM+CRM plans, how to attract CRM-sided participants
  • Joe: draft new script for kickstarter
  • Iain: give Joe feedback on Engagement Model Guide
  • Rob: schedule call with Joe

Next Meeting

TUESDAY 21 February 2012 - 90 minutes
Time: noon PST | 3pm EST | 8pm UK

NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognize

  • No labels