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4. pRFP & Information Sharing reports
The reports we'll be considering today are available online at
http://kantarainitiative.org/confluence/display/infosharing/Information+Sharing+Report
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http://kantarainitiative.org/confluence/display/infosharing/Personal+RFP+Engagement+Model
Both reports were approved. Motion carried to submit to LC for consideration as Kantara Report.
Need clarification on LC approval or procedure, lack of specificity and outcome once a doc was submitted to LC. What are operating procedures of LC at this point?
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
- Eve: will send intros to Joe and Ian Glazer - DONE
- Eve will send a note to LC re: procedural hole described above.
- Judi: final review of two drafts above
- Iain: write up about info sharing agreement about electoral role scenario
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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