Information Sharing GROUP Teleconference

Date and Time

• Date: Tuesday, 15 November 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
• Iain Henderson

Apologies

• Judi Clark (at PII event today)
• Rob Kost

Agenda

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

Minutes

1. Attendance

We noted that 2 people were voting members and the group did not meet quorum.

2. Motions

• none

3. Prior Action Item Review

• Joe: Final draft script for Kickstarter DONE
• Joe: Quarterly Report
• Joe: First draft of the Engagement Tools
• Joe: blog post: info sharing as enablement = civic engagement
• Joe: "Iconic" image of info sharing box

• Joe & Iain: Friday 9AM review of draft of Engagement Tools DONE

• Rob: Next round of Car Rental Engagement Model (with Open Travel Alliance's synthetic categories)

4. New Business

Iain presented an idea for a user-driven registry of suppliers, building off of the Information Commissioners data controller file in the UK. Essentially a customer-specified, customer own D&B listing of all suppliers. B2C.   Joe wondered how that fit into our work and/or the work on Customer Commons. 

ESRI ArcGIS. Very interesting offering that Joe & Bill saw at the National Association of Realtor's Wendell.

5. Kickstarter Project

We have a draft script. Joe's done a full reading (audio) and is waiting to get that to Judi. Joe has sent a project outline to Joni, per our conversation, to clarify availability of matching funds. We definitely need to get something up by 11/20.

What about a logo? Joe will work on an image of a the "infobox" being shared.  Joe will also check with the designer he knows about availability.

6. C/S Engagement Model Tools

Joe will dive into this once Kickstarter going.

8. Action Items Review

• Joe: Quarterly Report
• Joe: First draft of the Engagement Tools
• Joe: talk to designer about helping out
• Joe: iconic photo of infobox

• Iain: Reach out to Marc about end-of-year availability

• Rob: Next round of Car Rental Engagement Model (with Open Travel Alliance's synthetic categories)

Next Meeting

TUESDAY 22 November 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.