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  • Weekly Meeting 2011 11 15 Notes Ratified
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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.

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