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Information Sharing GROUP Teleconference

Date and Time

  • Date: Tuesday, 05 May 2012
  • Time: 8:30am PST | 11:30am EST | 4:30pm UK
  • 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
    • Room Code: 178-2540
    • GoToMeeting ID: 844-771-298

Attendees

  • Joe Andrieu
  •  

Apologies

  • none

Agenda

  1. Attendance
  2. Approval of Prior Minutes & Other Motions
  3. Prior Action Item Review
  4. Old Business
  5. New Business
  6. Kickstarter Project
  7. Action Item Review

Minutes

1. Attendance

We noted that X people were voting members and the group met quorum.

2. Motions

A. Motion to approve minutes from 2012.04.24 

3. Prior Action Item Review

  1. Joe: review video for any potential cuts
  2. Joe & Iain: blog about Kickstarter
  3. Joe: Press Release (coordinated with Joni/Dervla)
  4. Joe: LC Call on Wednesday
  5. Joe: Quarterly Report
  6. Joe: set up http://standardlabel.org 

4. Old Business

VRM+CRM

NSTIC proposal(s)

Joe will be submitting a proposal May 10.

5. New Business

6. Kickstarter Project

Kickstarter is live.

http://standardlabel.org

http://www.kickstarter.com/projects/joeandrieu/a-standard-information-sharing-label

Joe Blog Post

LC Call

IIW

Press Release

John Fontana Article

Promotional to-do

  1. More Blog posts!
  2. Talk at PII
  3. Talk at Pesci (Fishbon, here in Santa Barbara)
  4. Twitter & Facebook promos

7. Standard Information Sharing Label

First draft of the specification is live.

http://kantarainitiative.org/confluence/display/infosharing/Standard+Information+Sharing+Label

8. Action Items Review

  1.  

9. Next Meeting

TUESDAY 22 May 2012 - 90 minutes
New Time: 8:30am PST | 11:30am EST | 4:30pm UK

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