Date and Time
- Date: Tuesday, 29 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
- Judi Clark
- Iain Henderson
Apologies
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- New Business
- Kickstarter Project
- Action Item Review
Minutes
1. Attendance
We noted that 3 people were voting members and the group met quorum.
2. Motions
- Motion to ratify minutes from November 22 was unanimously passed.
3. Prior Action Item Review
- Joe: Quarterly Report - in progress
- Joe: First draft of the Engagement Tools - in progress
- Joe: iconic photo of infobox - pending
- Joe: talk to designer about helping out - future To Do, carry over
- Iain: Reach out to Marc about going forward, possible ideas for funding his work - to do
- Joe, Iain, Judi: find assets for Kickstarter storyboard, drop them into Word document - done
4. New Business
Votes pending on Identity Commons group.
5. Car Rental Engagement Model
Not covered in this meeting.
6. Kickstarter Project
Group reviewed kickstarter storyboard with images.
Draft in progress.
8. Action Items Review
- Joe: finish quarterly report
- Joe: First draft of the Engagement Tools
- Joe: iconic photo of infobox
- Joe: respond to Rob about engagement model
- Joe: send note to Molly about kickstarter appearance
- Joe: talk to designer about helping out - future To Do
- Iain: Reach out to Marc about going forward, possible ideas for funding his work
- Judi and Joe: kickstarter images, v2, call on Thursday 9am
Next Meeting
TUESDAY 6 December 2011 - 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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