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Attendees
- Joe Andrieu
- Judi Clark
- Iain Henderson
Apologies
- none receivedMark Lizar
Agenda
- Attendance
- Approval of Prior Minutes
- Prior Action Item Review
- New Business
- Standard Information Sharing Agreements
- Action Item Review
Minutes
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1. Attendance
We noted that XX 3 people on the call were voting members and that the group met quorum on this call.
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- Funding discussed to facilitate Judi's flight to bay area for NELIC, VRM and IIW.
- Claims Agent (ID Commons) call is scheduled at same time as this call. Will reschedule our call for Tuesday or Wednesday, TBA
- Kaliya's request: Kantara identity group at IIW - need to follow up next week
5. Information Sharing Agreements
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- Iain: draft scenario for electoral role for UMA
- Iain: draft scenario (deep dive) on mapping Car Buying Scenario to our Std Info Sharing Agreement mindmap.
- Iain: ask Scott David to join us for a call
- Next week: discuss/vote on Kaliya's proposal to become ID Commons group member
Next Regular Meeting
14 March 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
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