Information Sharing GROUP Teleconference
Date and Time
- Date: 21st December 2009
- Time: 9 PDT | 12 EDT | 5pm 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 (voting)
- Iain Henderson (voting)
- Trent Adams (voting)
- Judi Clark (voting)
- Henrik Biering (voting)
Apologies
Eve Mahler (voting)
Agenda
- Attendance
- Prior Action Item Review
- Budget
- New Business
- Engagement Model
- Action Item Review
Minutes
1. Attendance
We noted that the 5 people on the call were voting members and that the group does not have quorum on this call.
2. Prior Action Items
Minutes: Iain and Judi have meeting scheduled for Wednesday to go over prior notes and minutes.
Budget: We owe Brent a plan on scenario planning/use case editor and legal agreements: $7,500 for engagement model (put into publishable shape), $10,000 on legal agreement if matched by someone else (MyDex will match). Mark L's current research is in '08-'09 budget, further funding pending.
Timing: legal agreement starting in Jan, May-June for first payment and first draft output. Engagement model:
3. New Business
4. Engagement Model
See notes in Customer Engagement Model .
5. Action Item Review
Next call:
Next Meeting
28 December 2009
9am Pacific, Midday Eastern, 5pm 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.