Information Sharing GROUP Teleconference
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Date and Time
- Date: Tuesday, 26 April 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
- Iain Henderson
- Judi Clark
Apologies
- none
Agenda
- Attendance
- Approval of Prior Minutes
- Prior Action Item Review
- New Business
- Standard Information Sharing Agreements
- Action Item Review
Minutes
1. Attendance
We noted that 3 people on the call were voting members and that the group did not meet quorum on this call.
2. Motions
none
3. Prior Action Item Review
- Joe - follow up with Mary Ruddy re: ID Commons charter - will talk on Thursday Apr 28
...
- Judi - arrange call with ISWG and Scott David (45 mins) - done, call held. Natural place for trust framework is like OSI (Open Source Initiative). Of note: which piece will be controlled by whom? Multiple conversations needed.
4. New Business
- Yi-Tan call from Monday, Apr 25 on contextual search with Ken Sena, Evercore Partners. Joe thought he missed the point. Call archives for Yi-Tan calls: http://www.seedwiki.com/wiki/yi-tan/weekly_call_archive (recording of this call will be online)
5. Information Sharing Agreements
Example of patterns in our work: Personal RFP:
...
We don't include data access, should be in scope: what data (file, photos, etc), how (facebook connect, via email or upload), and when (now, later/subscription). Look for Joe's email to group on the triumvirate.
6. Action Items Review
- Judi - will send agenda to list ahead of our call (ongoing)
...
- Iain - update from lawyers in UK, cc mailing list
Next F2F WG Meeting (Pre-IIW)
Sunday 1 May 2011
9:00am - 5pm PDT
in San Francisco, CA
(email Judi or Joe if you need details)
Next Regular Meeting
TUESDAY 10 May 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
...