Information Sharing GROUP Teleconference
Date and Time
- Date: Tuesday, 13 September 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 all XX people on the call were voting members and the group met quorum on this call.
2. Motions
- Motion unanimously passed to ratify minutes from August 23?
3. Prior Action Item Review
- Joe: blog post: info sharing as enablement = civic engagement
- Joe: review OIX criteria, also Trust Framework Provider Adoption Process (US gov)
- Joe: creative brief for artwork
- Joe & Iain: schedule call to develop narrative for presentation, share with leadership council
- Judi: for Monday Oct 17: talk w Dan re: ISWG Summit w C3/VRM+CRM (day before)
- Judi: once date for C3 event is set, draft proposal for ISWG Summit work with Dan - date is now Feb 1-2, we're looking at 31 Jan 2012.
- Judi: Send out announcement for 1/2 day meeting as ISWG, pre-IIW meeting.
- Judi: email latest one page visual draft to Iain - done
4. New Business
x
5. Information Sharing Agreements
notes
6. Action Items Review
- Joe:
- Joe & Iain: schedule call to develop narrative for presentation, share with leadership council
- Judi:
Next Meeting
TUESDAY 20 September 2011 - 90 minutes
Time: 9am HST | noon PST | 3pm EST | 9pm 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.