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  • Weekly Meeting 2011 11 01 Notes Ratified
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Information Sharing GROUP Teleconference

Date and Time

  • Date: Tuesday, 1 November 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
  • Mary Hodder

Apologies

  • Iain Henderson
  • 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 on the call were voting members and the group did not meet quorum on this call.

2. Motions
  1. no motions
3. Prior Action Item Review
  • Joe: draft Kickstarter proposal for creative - see below
  • Joe: blog post: info sharing as enablement = civic engagement - pending
  • Joe: review Car Rental draft, send feedback to Rob - pending
  • Joe: follow up with Mary Ruddy re ID Commons - done, waiting for their vote
  • Joe: draft contract for work approved by group to Judi for Joni - done and sent to Joni
  • Rob: update engagement model, draft business case - will send update based on Iain's feedback - done
4. New Business

none

5. Kickstarter Project

Group drafted descriptive text, discussed rewards and levels of support. Posted initial request to Kickstarter for their consideration.

6. Action Items Review
  • Joe: blog post: info sharing as enablement = civic engagement
  • Joe: review Car Rental draft, send feedback to Rob
  • Joe: draft script for Kickstarter
  • Judi: follow up with Joni about contract

Next Meeting

TUESDAY 8 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.

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