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- Joe Andrieu
- Eve Maler
- Mark Lizar (non-renewed voting member)
- Judi Clark (non-renewed voting member)
Apologies
Iain Henderson
Agenda
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1. Attendance
We noted that 2 4 people on the call were voting members and that the group did not meet quorum on this call. Minutes from last week unanimously approved.
2. Prior Action Item Review
- Joe will submit final proposed draft for group vote on Kantara Reports - done
- Joe: Add agenda item for next week re Trent and PR for those reports
- Iain: write up about info sharing agreement about electoral role scenario
3. New Business
Update on VRM and UMA pre-IIW meetings. VRM meeting will be on Oct. 31. UMA info here:
http://www.xmlgrrl.com/blog/2010/10/12/uma-meeting-co-located-with-iiw-and-other-news/
Joe's new I Shared What?!? site & simulator http://isharedwhat.com/
Eve mentioned it's possibly related to Ian Glazer & Privacy Mirror (from a year or so ago)
4. pRFP & Information Sharing reports
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http://kantarainitiative.org/confluence/display/infosharing/Personal+RFP+Engagement+Model
5. Action Items Review
- Judi: review minutes for ratified meetings, change titles accordingly.
- Joe: Add agenda item for next week re Trent and PR for those reports
- Iain/Trent: update on OECD meeting
Next Regular Meeting
1 Nov 2010
6am 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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