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Information Sharing GROUP Teleconference

Date and Time

  • Date: Tuesday, 20 December 2011
  • Time: 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

  •  

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. C/S Engagement Model Tools paper
  8. Action Item Review

Minutes

1. Attendance

We noted that XX people were voting members and the group did not meet quorum.

2. Motions
  1. Motion to ratify minutes from December 6 and notes from December 13 was unanimously passed.
  2. Motion to take holiday break for Dec. 27 and Jan. 3 calls, resume week of Jan. 10, 2012.
  3. Motion to change meeting day to Wednesdays, same time?
3. Prior Action Item Review
  • Joe: Info box hand-over pictures
  • Joe: video spots for kickstarter
  • Joe: continue draft of engagement model tools
  • Joe & Judi: meeting on Thursday, 9am for work breakdown structure discussion for 2012 event - postponed
  • Judi: send Joe and Iain a list of video parts - done
  • Judi: collect pictures, assemble first draft for kickstarter movie - in progress
  • Judi: add Old Business to agenda - done
4. Old Business
  • Conflict: ID Commons Stewards call and Customer Commons call scheduled at same time
  • Update on VRM+CRM/Legal Interoperability Summit (Summit pre-IIW?)
5. New Business
6. Kickstarter Project

x

7. C/S Engagement Model Tools

x

8. Action Items Review
  • Joe:
  • Judi:
  • Iain:

Next Meeting

WEDNESDAY 11 January 2012 - 90 minutes
Time: noon PST | 3pm EST | 8pm 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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