Information Sharing GROUP Teleconference

Date and Time

• Date: 4th January 2010
• Time: 9 PDT | 12 EDT | 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 (voting)
• Judi Clark (voting)
• Eve Maler (voting)
• Mark Lizar (voting)
• Dervla O'Reilly

Apologies

• Iain Henderson

Agenda

1. Attendance
2. Prior Action Item Review
3. New Business
4. Engagement Model
5. Action Item Review

Minutes

1. Attendance

We noted that the 4 people on the call were voting members and that the group did not have quorum on this call.

2. Prior Action Items

Iain has not managed to progress any of these items due the holiday period; carried over till next week.

• Iain: model for functional requirements doc by next meeting.
• Iain: short list of car industry contacts by next meeting.
• Iain: Develop funding path (contract, direct project) with Brett, Kantara (email) by next meeting.
• Iain: complete 10 vendor scenarios by January Meeting

Judi took care of her outstanding items.

3. New Business

N/A

4. Engagement Model

Reference real-time edits and notes by Joe to #9c & #9d scenarios specifically Customer Engagement Model.

• 9 - Selling Old Car
  The offer has permalink, registration is tying the offer (permalink) to the reputation. When checking the reputation (Sally