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- Joe Andrieu
- Judi Clark
- Iain Henderson
- Mark Lizar
Apologies
- none
Agenda
- Attendance
- Approval of Prior Minutes
- Prior Action Item Review
- New Business
- Standard Information Sharing Agreements
- Action Item Review
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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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- Judi moved, unanimous consent to ratify Mar 7 minutes.
- Joe moved, majority consent to move time of our call to Tuesday, 1:30pm PDT
- Iain moved, unanimous consent to support Identity Commons as a liaison working group, steward to sit on Steward's call monthly
3. Prior Action Item Review
- Iain: talk with Joni/Kantara about funding (high level plan) - email sent, need to follow up
- 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
- Iain (pending): contact Scott David about meeting with us.
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4. New Business
- Judi's flight to bay area for NELIC, VRM and IIW .- pending
- Claims Agent (ID Commons) call is scheduled at same time as this call. Will reschedule Rescheduled our call for Tuesday or Wednesday, TBA, 1:30pm PDT
- Kaliya's request: Kantara identity group at IIW - charter, monthly calls, updates. (We're not helping ID Commons run their organization, just lending support.)
5. Information Sharing Agreements
Link to our collaborative mindmap diagram - let us know if you'd like to participate. Discussion continued in areas of trust framework responsibilities and pseudonymous representation, notes included on mindmap.
6. Action Items Review
- Iain: talk with Joni/Kantara about funding (high level plan) - email sent, need to follow up
- 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: follow up with Scott David/OIX to join us for a call
- Joe: send email to Kantara staff about call time change, also to list
- Joe: draft Charter for Identity Commons
- Joe: follow up with staff re: IP issues on our MindMap issues
- Judi: look into a venue for Sunday before IIW for our meeting
- Judi (pending): to send invitation to ID-Legal to join us for our focused working session
- Next meeting: formal vote on Joe's charter for ID Commons
Next Regular Meeting
TBA March 2011 - 90 minutes
6am Hawaii, 9am Pacific, Midday Eastern, 4pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214
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