Information Sharing GROUP Teleconference

Date and Time

• Date: Tuesday, 28 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
• Iain Henderson
•  

Apologies

• none

Agenda

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

Minutes

1. Attendance

We noted that XX 3 people on the call were voting members and that the group met did not meet quorum on this call.

2. Motions

1. Motion to approve minutes from June 21 unanimously approved?none

3. Prior Action Item Review

• Joe: follow up diagram to be followed by creative briefs to designers - in progress
• Joe: update chart with new terms (time of transfer) - in progress
• Joe: integrate non-redistribution language from our SF meeting into Glossary - in progress

• Iain: follow up with Lucy/Joni re: state of our budget, Kantara's perspective on their funding priorities - in progress

4. New Business

xVRM+CRM update: Doc is still trying to find a solution, some difficulty scheduling resources at Harvard, possible follow-up with MIT or Microsoft lab. None of us on this call are able to attend (end of August).

Reminder: IIW is 18-20 October 2011. Joe proposed development of narrative before that.

Reminder: WEF meeting July 7th, telephone update

Iain reported that UK government (David Rennie) is now starting to pay serious attention to this work. (MyData and World Identity, two diff unrelated programs, some efforts to connect). Iain is on Project Steering Group for Identity Assurance (UK gov), also on Steering Group for MyData.

5. Quarterly Reports

xJoe will follow up.

6. Information Sharing Agreements

xGroup discussed and evolved Info Sharing Labels in Google Docs. (Let us know if you'd like access to our interim work!)

7. Action Items Review

• Joe: follow up diagram to be followed by creative briefs to designers
• Joe: update chart with new terms (time of transfer)
• Joe: integrate non-redistribution language from our SF meeting into Glossary
• Joe: draft quarterly report

• Joe & Iain: develop narrative, share with leadership council for early feedback

• Iain: follow up with Lucy/Joni re: state of our budget, Kantara's perspective on their funding priorities
• Iain: share update from WEF call

• Judi:

Next Regular Meeting

TUESDAY 5 July 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

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