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Information Sharing GROUP Teleconference

Date and Time

* *Date:* 15 Febuary 2010
* *Time:* 7 HST | 9 PST | 12 EST | 5pm UK
* Please join [my meeting|https://www2.gotomeeting.com/join/844771298] 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)
* Iain Henderson (voting)
* Soutar, Colin (voting)
* Kirkwood, Mike (voting)
* Dervla O'Reilly (staff)
* Judi Clark (voting)

Apologies

Agenda

# Attendance
# Prior Action Item Review
# Update on Literature Review
# New Business
# Engagement Model - Vendor Side Introduction
# Action Item Review

Minutes

1. Attendance

We noted that X people on the call were voting members and that the group did meet quorum on this call.
*TBD* - Last week's and prior week's minutes are approved.

2. Prior Action Items

# *Joe* set to interview potential author/writer today.
# Joe will send request for comments on charter.
# Joe will revise lexicon. Colin to begin breaking main components apart. Joe to revise the use of 'Entity'.
# Joe will frame next week's discussion on wiki re: privacy, anonymity and pseudonimity, analytics. Will email Mark about this discussion.
# *Iain*: talk with Mark about rewriting, scheduling literature review call.
# Iain: will flesh out ten points of vendor side, customer engagement model.
# *Trent*: IPR status and procedure pending.
# *Judi*: will talk with Doc, Joe and Iain about official sponsorship of fast scenario planning day.

3. Update on Literature Review
4. New Business
5. Engagement Model

[Customer Engagement Model|http://kantarainitiative.org/confluence/display/infosharing/Customer-Supplier+Engagement+Model]:

6. Action Item Review

Next Meeting

22 February 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._

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