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- Iain & Mark: meet in London to discuss trust framework proposal - done
- Iain: follow up with Lucy/Joni re: state of our budget, Kantara's perspective on their funding priorities - need timeframe for lawyers
- Iain: share update from WEF call on our July 12 call - hold update until next meeting
- Mark: draft up circle of trust thoughts for presentation during next meeting - sent, reviewed below
4. New Business
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VRM + CRM: current plans to have regular VRM gathering as add-on to IIW, but full event proposed for Jan/Feb 2012.
UMA webinar tomorrow with Eve. Mydex is currently working with Newcastle et al.
5. Quarterly Reports
o
6. Trust Circles
oPicture of "traffic light" metaphor with rings around each light, with updates indicated by colors: yellow (info sharing) with green rings for Mydex and for UMA.
Development of trust as a matter of control (none / some / full). Three contexts for info sharing as contextual view. User would see one of the (red yellow or green) icons in master agreement. User can click on a ring to get more info about policies.
7. Information Sharing Agreements
oTimeframe for getting back to lawyers:
8. Action Items Review
- Joe:-
- Joe & Iain:-
- Iain: -share update from WEF call
Next Regular Meeting
TUESDAY 19 July 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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