Information Sharing GROUP Teleconference
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Date and Time
- Date: 21 Feb 2011
- Time: 7am HST | 9 PST | 12 EST | 5pm 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
- Precia Carraway (non-voting)
Apologies
- Mark Lizar
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 met quorum on this call.
2. Motions
- Judi moved, unanimous consent to ratify Feb 14 minutes.
3. Prior Action Item Review
- Joe: add notes to incorporate Trust Index Outputs into mindmap flowchart, then will post an update to wiki - to do
- Joe to send email intro between Judi and Bill re Real Estate workflow - done
...
- Judi (pending): contact Scott David about meeting with us, possibly Michael Froomkin, once we have our overview together
- 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. Discussion continued and was included on mindmap. CALEA (?): audit trail for start, end and data sent; image name, video; given to all start/end-points, frequency, date & time. Also need purpose of data access (included as part of OECD), other bits?
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
...
- Iain: draft scenario for electoral role for UMA
- Iain: talk with Joni/Kantara about high level plan for funding
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
...