Information Sharing GROUP Teleconference
Date and Time
- Date: Tuesday, 9 August 2011
- Time: 9am HST | noon PST | 3pm EST | 8pm 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
- Judi Clark
- Iain Henderson
Apologies
- none
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- New Business
- Standard Information Sharing Agreement
- Parties to the master contract
- Liabilities
- Remedies
- Action Item Review
Minutes
1. Attendance
We noted that XX people on the call were voting members and that the group met quorum on this call.
2. Motions
Motion (unanimously passed) to ratify minutes from August 2.
3. Prior Action Item Review
- Joe: creative brief after conversation with legal
- Joe: proposal for deployment partners tools
- Joe: connect with Doc about VRM + CRM, IIW
- Joe & Iain: meet to develop narrative for presentation, share with leadership council - schedule after meeting after this week's call
- Joe & Judi: put together a detailed plan for deployment - schedule conversation after call with legal
- Iain: send email to PDEC start up group about presenting our work there
- Judi: integrate stories with labels - done
- Judi: set up call with Dan to talk with Judi and Joe about future C3 event, poss Feb. - done
4. New Business
o
5. Information Sharing Agreements
Parties:
Liabilities:
Remedies:
6. Action Items Review
- Joe:
- Joe & Iain:
- Iain:
- Judi:
Next Regular Meeting
TUESDAY 16 August July 2011 - 90 minutes
9am Hawaii, noon Pacific Daylight, 3pm EDT, 8pm UK Daylight
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.