...
- Joe Andrieu
- Judi Clark
- Iain Henderson
- Mark Lizar
- Luk VervennePrecia Carraway (non-voting)
Apologies
- none received Mark Lizar
Agenda
- Attendance
- Approval of Prior Minutes
- Prior Action Item Review
- New Business
- Standard Information Sharing Agreements
- Action Item Review
...
1. Attendance
We noted that XX 3 people on the call were voting members and that the group met quorum on this call.
...
- Iain: set up a call in February with Joe and Bill - call set for tomorrow
- Iain: draft scenario for electoral role for UMA - to do
- Iain: talk with Joni/Kantara about high level plan for funding - to do
- Judi (pending): contact Scott David about meeting with us, possibly Michael Froomkin, once we have our overview together (pending)
- Judi: will note to ProjectVRM list that we're the third part, can contractually bind data to uses - done
3. New Business
...
- Mary's and Kaliya's response to the FTC
- Joe will be talking with Tim Hwang about New & Emerging Legal Infrastructure Conference in Berkeley, April 15
- Iain had meeting with UK #2 guy on Mydex overview, next generation privacy law won't address this.
5. Information Sharing Agreements
Link to our collaborative mindmap diagram - let us know if you'd like to participate
x
6. Action Items Review
- Joe: work with Bill to get his Real Estate stuff on Kantara site
- Joe: set up call, send email invite to Iain, Bill, Joe, Joyce and Judi
- Judi: send Renee Lloyd an invite to mindmap
- Iain: draft scenario for electoral role for UMA - to do
- Iain: talk with Joni/Kantara about high level plan for funding - to do
Next Regular Meeting
28 February 2011 - 90 minutes
7am Hawaii, 9am Pacific, Midday Eastern, 5pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214
...