Dec 15, 2011 SIG Meeting

Location: ACT/IAC Conference Room or by Teleconference

Teleconference: 1-303-218-2664 or 1-800-371-9219; ID 759 153 6404# (ACT-IAC is a non-profit organization. In order to best support our mission, we respectfully request that you use the first conference # listed if possible.)

Time: 3:30-5:00 PM ET

Agenda:

Welcome by SIG Chair, Adelaide O'Brien, and Vice Chair, Mark Samblanet
General Topics (Adelaide O'Brien)

Federal CIO speaking at Reagan Building tomorrow
Speaking request on the IAC financial system sustainment strategy by OMB and AGA

George indicatged that FM Committee is aware of this and will be following up

Communications Chair Updates (Susan Becker)

GAP Members added to SIG Web Page

Consider GAP members for next year

Programs Chair Update (Rachana Kulkarni)

Working with Health IT committee regarding March panel discussion
Preliminary discussions with Gene Schuman to be sponsor for IV&V
Coordinating with Joel on activities

Vice Chair Meeting Summary (Mark Samblanet)

Institute for Innovation initiating Quadrennial Review (formerly Transition Studies)

Expect to announce governmance shortly
Want to create formal channel to SIGs
Will have Governance Board and Topical Leadres - any ideas?

Social Media

Hired Maria Guzman to head up effort
Provided training on what is planned, but I did not have computer access
Plan to use ACT-IAC group with topics
I do not fully understand the concept, but we need to be aware of it

ET SIG is holding Open Source discussions
ET SIG leading Discovery Mangement Zone (DMZ) to collaborate on ideas
Cloud Computing workgroup developing a Cloud Computing and Identity Management Whitepaper

Internal Technology Committee Updates (Mark Samblanet)

3 subcommittees: Membership, WebDev, and Security
Working on metrics for success - key focus is to attract and retain members
Mark is liaison for SIG requirements
Need to make Sharepoint decision by end of 2012
Investigating web site design, mobile appls, knowledge management, social media
Preparatory work done - activities to kick off in January

Small Business MatchMaker Events (Mark Samblanet)

Next workshop on January 11 at SERCO
Industry MatchMaker on January 26 at HP in Chantilly
Government Matchmaker on February 28 - details TBD
Small Busines Conference on May 7 - details TBD

Advanced Mobility Update (Rosemarie Franz)

Seeking ideas on potential projects from rest of SIG

Committee Updates (based on content in Activity Matrix/Project List)

Applied Innovation (Maria Lee, Jay Jayamohan)

Challenges Project - pretty much wrapped up with panel event
Collaboration Platform Project

Met with Bill Barlow regarding DOD collaboration during emergency situation
Want to meet with others for information on non-DOD requirements
Trying to reach Alex Turrel
Trying to reach Susan Swart
Defining framework for project
Evaluating several paths to narrow scope

Information Sharing (Fiona Barshow, Laura Thibodeaux, Jonathan Addelston)

Continuing work with Michael Howell on ISE
Will be addressing some new projects in January meeting
DOD CIO office regarding identity management
PM ISE intresested in ensuring that informaton sharing can work on any device
Participated in December 5 conference with ISE

240 attendees
www.ise.gov/wis3 - information will be posted on this site

Advanced Mobility (Rosemarie Franz) - part of Information Sharing Committee (see item 4 above)

Financial Management (George Strader, Stephanie Mango)

Sustainment project - project paper under development for AGA conference in January
Members from original workgroup now part of committee
Loans and Collateral Project - expect to become active

Health IT Update (Raju Prasannaappa, Sanjay Kuma)

Working on details for panel discussion - need to resolve date based on calendars of key players
Dr. Ondra is sponsor
Coordinating with Programs Committee for logistics and outreach
Target is early March

IV&V Committee (Michael Callihan, Matthew Adamowicz)

Sponsor is Melissa Ash, NRC - met on December 14 - more followup planned
more details next meeting

Next Meeting: Thursday, January 19, 3:30-5:00PM, at ACT-IAC Conference room

Last modified at 12/15/2011 4:57 PM by Mark Samblanet