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Information Sharing GROUP Teleconference

Date and Time

  • Date: Tuesday, 14 June 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
  • Mark Lizar
  • Iain Henderson

Apologies

  • none

Agenda

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

Minutes

1. Attendance

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

2. Motions
  1. Motion to approve minutes from June 7 unanimously approved
3. Prior Action Item Review
  • Judi & Joe: check with Doc, Dean about VRM+CRM - in progress
  • Judi & Joe: a couple more meetings this week to fill in more info on Google Doc - in progress
  • Joe: mock up "nutritional label" conceptual diagram - in progress
  • Joe: Future action item: diagram to be followed by conversations/pitches from designers - pending
  • Iain: check with Lucy/Joni re: state of our budget, Kantara's perspective on their funding priorities
4. New Business

Link: Kelly, P., Bresee, J. Cranor, L, and Reeder, R. A "Nutrition Label" for Privacy. SOUPS 2009. [Online] http://cups.cs.cmu.edu/soups/2009/proceedings/a4-kelley.pdf [Accessed June 10, 2011]

6. Information Sharing Agreements

x

7. Action Items Review
  • Judi & Joe: check with Doc, Dean about VRM+CRM - in progress
    Judi & Joe: a couple more meetings this week to fill in more info on Google Doc
  • Judi: take terms from spreadsheet and turn into Glossary (draft)
  • Joe: mock up "nutritional label" conceptual diagram
  • Joe: Future action item: diagram to be followed for creative briefs from designers
  • Iain: 

Next Regular Meeting

TUESDAY 21 June 2011 - 90 minutes
9am Hawaii, noon Pacific Daylight, 3pm EDT, 8pm UK Daylight
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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