Page Comparison

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1. Roll Call for Quorum Determination
2. Approval of prior meeting minutes
   1. Review: Leadership Council Teleconference - 2009-10-14
3. Assurance Review Board Briefing (David Temoshok, Nathan Faut)
4. InfoSharing WG Charter Change
   1. Review: InfoSharing WG Charter
   2. REPLACE:
      • (5) OTHER DRAFT RECOMMENDATIONS: Other Draft Recommendations and projected completion dates for submission for All Member Ballot.
        
        Note: These recommendation are likely to be delivered via a separate/ related working group as the intellectual property requirements of
        the above differ from the technical specification work.
        
        See User Driven Volunteered Personal Information Policy Working Group
   3. WITH:
      • (5) OTHER DRAFT RECOMMENDATIONS: Other Draft Recommendations and projected completion dates for submission for All Member Ballot..
        
        * A clear description and definition of User Driven Information
        * Use cases illustrating deployment of User Driven Information across a wide range of scenario's
        * A standardized approach to a data sharing agreement as driven from the individual perspective
        * Deployment guidelines
        * Trust-marks, Audit and Compliance mechanisms
        * Qualitative and quantitative market research amongst individuals on the factors that will dictate uptake of Volunteered Personal Information (VPI) sharing (subject to funding)
        * Qualitative and quantitative market research amongst organisations on the factors that will dictate uptake of VPI sharing (beginning with Kantara Initiative member base)
5. AOB

Minutes

1. TBD

Next Meeting

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