Information Sharing GROUP Teleconference
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Date and Time
- Date: Tuesday, 17 May 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
- Mary Ruddy (non-voting)
- (one mystery person)
Apologies
- none
Agenda
- Attendance
- Approval of Prior Minutes
- Prior Action Item Review
- New Business
- Identity Commons Charter
- Standard Information Sharing Agreement
- 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
- Judi - will send agenda to list ahead of our call (ongoing)
...
- Iain - update from lawyers in UK, cc mailing list - done
4. New Business
- IIW: we presented what we were doing, also made progress in pre-IIW meeting, developing a handful of products.
- EIC: went well, two presentations: workshop on personal data ecosystem-type stuff, also presentation to Kantara group. Received as different from regular perspective of identity, saml, etc. We & UMA are outliers, response from a gov official was that it was "a bit scary." Conversations with Drummond and Scott D. Slight overlap to connect with respect framework (person + verifying) and mydex (sharing verified info where verification is appropriate/necessary).
- PII this week: Privacy Identity Innovation (pii2011.com), also privacy camp unconf on Saturday
- possible CRM meets VRM at Harvard in August
5. Information Sharing Agreements
From our pre-IIW meeting, patterns of specific person-level info-sharing uses (these are purpose-bound):
...
Also Why, based on What they know (one level of intention: keywords, behavioral & purchase history; demographics, address, other bits of current practice). Need to focus on relevant info for current needs (context). From CRM perspective, they see themselves selling us as one of 0) selling new (contact info before sale), 1) more of same, 2) accessories, and 3) related products.
6. Action Items Review
- Joe - update on PII conf next week
- Joe - follow up with Doc re: CRM + VRM conference
- Iain - Collin Wallace Wallis conversation
Next Regular Meeting
TUESDAY 17 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
...