Information Sharing GROUP Teleconference
Date and Time
- Date: Tuesday, 10 January 2012
- Time: noon PST | 3pm EST | 8pm UK
- Please join my meeting via GoToMeeting
- Join the conference call (NOTE: new access information!)
- 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
- Judi Clark
- Iain Henderson
Apologies
- -
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- Old Business
- New Business
- Kickstarter Project
- C/S Engagement Model Tools paper
- Action Item Review
Minutes
1. Attendance
We noted that XX people were voting members and the group met quorum.
2. Motions
- Motion to ratify minutes from December 20 was unanimously passed.
3. Prior Action Item Review
- Joe: Info box hand-over pictures
- Joe: video spots of Joe talking for Kickstarter
- Joe: new puzzle imagery or movies for Kickstarter
- Joe: finalize working draft Engagement Model Tools, send to list and Iain today
- Judi and Joe: meeting this Thursday to select final artwork for Kickstarter movie
- Judi and Joe (future): work breakdown structure for future meetings - postponed
- Judi: continue movie draft for Kickstarter - draft video sent for feedback
- Iain: change email address with Kantara
- Iain: make audio voice-over for Kickstarter
- Iain: make video spots of Iain talking for Kickstarter
4. Old Business
x
5. New Business
x
6. Kickstarter Project
Draft movie sent for feedback.
7. C/S Engagement Model Tools
x
8. Action Items Review
- Joe:
- Iain:
- Judi:
Next Meeting
TUESDAY 17 January 2012 - 90 minutes
Time: noon PST | 3pm EST | 8pm UK
NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.