Information Sharing Work Group Teleconference

Date and Time

• Tuesday  April 9  : 12:30 pm PDT, 3:30pm EDT, 8:30pm UK,
• Wednesday April 9 :  4:30am JT, 8:30am NZT

• 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
  • Conference ID: 178-2540
  • GoToMeeting ID: 844-771-298

Attendees

• Joe Andrieu
• Valeska O'Leary

Apologies

Agenda

1. Attendance
2. Approval of Prior Minutes & Other Motions
3. Prior Action Item Review
4. Continuing Business
   
   1. PII
   2. NSTIC
   3. Label Redesign
   4. Code base
5. New Business
6. Action Item Review

Minutes

1. Attendance

We noted that with X voting members in attendance, quorum was not met. 

2. Motions

None

3. Prior Action Item Review

1. Joe: Incorporate the NE Moves / Coldwell Banker label into the demo
2. Joe: publish v.0.5 (sync with Demo)
3. Joe: Compile use cases into a single doc

4. Continuing Business

Label Redesign

Joe started work on a redesign effort, built on the insight that there are four parts to the label:

1. the Recipient
2. the Data
3. the Data use & Management
4. the Authorities

5. New Business

Valeska agreed to become Secretary and help out with taking notes and meeting reminders.

6. Action Items

1. Joe: Incorporate the NE Moves / Coldwell Banker label into the demo
2. Joe: publish v.0.5 (sync with Demo)
3. Joe: Compile use cases into a single doc
4. Joe: Follow up with Valeska O'Leary (Again)

Future To-Dos (so we don't lose them)

1. Joe: Create an examples section on website and give Iain access
2. Joe: publish v.0.5

7. Next Meeting

60 minutes 

• Tuesday  April 16 : 4:30 pm PDT, 7:30pm EDT, 
• Wednesday April 17: 12:30 am UK, 9:30am JT, 12:30am NZDT