Child pages
  • Weekly Meeting 2011 02 14 Minutes Ratified
Skip to end of metadata
Go to start of metadata

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

Version 1 Next »

Information Sharing GROUP Teleconference

Date and Time

  • Date: 14 Feb 2011
  • Time: 7am HST | 9 PST | 12 EST | 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
  • Judi Clark
  • Iain Henderson

Apologies

  •  

Agenda

  1. Attendance
  2. Approval of Prior Minutes
  3. Prior Action Item Review
  4. New Business
  5. Standard Information Sharing Agreements
  6. Action Item Review

Minutes

1. Attendance

We noted that X people on the call were voting members and that the group met quorum on this call.

2. Motions
  1. XX moved, unanimous consent to ratify Feb 7 minutes.
3. Prior Action Item Review
  • Joe: add notes to incorporate Trust Index Outputs into mindmap flowchart, then will post an update to wiki
  • Joe: set up conversation with Doc, Iain, including IIW & VRM
  • Iain: set up a call in February with Joe and Bill - in progress
  • Iain: draft scenario for electoral role for UMA - in progress
  • Iain: talk with Joni/Kantara about high level plan for funding - in progress
  • Judi: contact Scott David about meeting with us, possibly Michael Froomkin, once we have our overview together (pending)
3. New Business
  •  
5. Information Sharing Agreements

Link to our collaborative mindmap diagram - let us know if you'd like to participate

6. Action Items Review
  • -

Next Regular Meeting

21 February 2011 - 90 minutes
7am Hawaii, 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.

  • No labels