Information Sharing GROUP Teleconference
Date and Time
- Date: 8 Febuary 2010
- Time: 7 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 (voting)
- Iain Henderson (voting)
- Trent Adams (voting)
- Eve Mahler (voting)
- Dervla O'Reilly (staff)
- Judi Clark (voting)
Apologies
- Mark Lizar
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. Last week's minutes are approved.
2. Prior Action Items
- Iain will connect with Brett re funding path - Brett speaking with potential candidate Asa Hardcastle. Joni Brennan will set up a meeting with Asa, Joe & Iain.
- Joe will send request for comments on charter.
- Joe to update Lexicon. Iain will make updates.
- Iain to send lit report to the list for review. Everyone to review 4 sections in a 2-hour review session.
- Trent will research IPR status of Mark's report with Kantara, also procedure to push to Working Gp Report, ultimately Kantara report
- This week: Vendor discussion. Next week: anonymity or pseudonymity
3. Update on Literature Review
4. New Business
5. Engagement Model
6. Action Item Review
Next Meeting
15 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.