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  • Joe Andrieu
  • Judi Clark
  • Iain Henderson
  • Kaliya Hamlin
  • Mark Lizar

Apologies

  • Mary Hodder

Agenda

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1. Attendance

We noted that XX 5 people on the call were voting members and that the group did not meet quorum on this call.

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  1. Motion to approve minutes from April 19. , also notes from April 26, and May 17 unanimously approved.
3. Prior Action Item Review
  • Joe - follow up with Doc re: CRM + VRM conference - to do
  • Iain - Collin Wallace conversation - to do
4. New Business
  • PII conf (Joe?)- interesting speakers, Esther Dyson called major providers (Google, Yahoo, etc) out re: privacy policies, disconnect.me (icons at disconnect.me/db), Privacy Choice. Others trying to do wholesale analysis of privacy policies, find commonalities. We need to address what others are doing (modalities). ISOC also has a privacy audit tool (isoc.org's Firefox plugin). Pdec, personal.com, Shane Green, Drummond, Tara Hunt talked about rating/ranking about personal data ecosystem; 1) mydex's trust index is apropos, and 2) Pdec could form standards/auditor OIX/Kantara model) ranking framework. Alicia McDonald's work(?) show people would pay a premium for services whose privacy ratings were higher. There's real marketplace value. Kaliya: inclined to leverage OIX infrastructure; it's a conversation. Mark's also doing work on frameworks, Phil Wolfe too.
5. Information Sharing Agreements

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6. Action Items Review
  • Joe - follow up with Doc re: CRM + VRM conference
  • Iain - Collin Wallace conversation

Next Regular Meeting

TUESDAY 31 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

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