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  • Iain: Develop funding path (contract, direct project) with Brett, Kantara (email) by next meeting. To kick off, need to put info on wiki about what's already been done. List all groups working around legal/contractual info sharing space: P3, ID Commons, data portability, UMA, LC list. Need to create charter for sub-group (P3 moving in that direction, IIW also breaks into smaller chunks, informal UMA webinar theme). We're creating sub-committee w own sandbox & own deliverable.

Joe and Iain have agreed on the requirement for the proposed funding work and communicated that to Brett. The ball is with Brett to respond on whether this approach remains acceptable, and if so then we need to identify resource options that could undertake the work (building out the work currently being driven by volunteer effort).

  • Joe will create draft of charter and sandbox on wiki, will keep on same mailing list. Agreements Sub-Committee.

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