Skip to end of metadata
  • Created by Former user, last modified by Former user on Nov 22, 2010
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: 22 Nov 2010
  • Time: 7am HST | 9 PST | 12 EST | 5pm 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
  • Iain Henderson
  • Eve Maler
  • Sherrie Noble

Apologies

  • Judi Clark

Agenda

  1. Attendance
  2. Prior Action Item Review
  3. New Business
  4. Information Sharing Agreements
  5. Action Item Review

Minutes

1. Attendance

We noted that 3 people on the call were voting members and that the group did meet quorum on this call.

2. Motions
  1. Moved by Eve Maler, second by Iain Henderson, approved by consensus: that the weekly notes from 2010/11/08 and weekly minutes from 2010/10/25 be adopted as approved.
3. Prior Action Item Review
  • Judi: revising Info Sharing report. in progress.
  • Joe: Add agenda item for next week re Trent and PR for those reports.
  • Iain: write up about info sharing agreement about electoral role scenario,
  • Iain will follow up with Lucy on procedures for last year's funds, with Joni for next year's funds
  • Iain will get framing foundation into wiki re: Info Sharing Agreements
  • Follow up LC re: procedural hole -- what are LC operating procedures? Need clarification on LC approval process, lack of specificity and outcome once a doc was submitted to LC.
3. New Business

*

5. Information Sharing Agreements
6. Action Items Review
  • Judi: review minutes for ratified meetings, change titles accordingly.
  • Joe & Iain: review Judi's latest draft of the Information Sharing report
  • Joe: Add agenda item for next week re Trent and PR for those reports.
  •  

Next Regular Meeting

29 November 2010
7am Hawaii, 9am Pacific, Midday Eastern, 5pm 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.

  • No labels