Information Sharing GROUP Teleconference
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Date and Time
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- Date:
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- 15 Febuary 2010
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- Time:
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- 7 HST | 9 PST | 12 EST | 5pm UK
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- Please join
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- via GoToMeeting
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- Join the conference call:
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- Skype: +9900827042954214
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- US Dial-In: +1-201-793-9022
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- UK Dial-In: +44 (0) 8454018081
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- Room Code: 2954214
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- GoToMeeting ID: 844-771-298
Attendees
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- Joe Andrieu (voting)
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- Iain Henderson (voting)
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- Soutar, Colin (voting)
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- Kirkwood, Mike (voting
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- )
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- Judi Clark (voting)
- Mark Lizar
- Eve Maler
Apologies
Agenda
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- Attendance
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- Prior Action Item Review
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- Update on Literature Review
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- New Business
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- Engagement Model -
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- Anonymization
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- Action Item Review
Minutes
1. Attendance
We noted that X people on the call were voting members and that the group did (NOT) meet quorum on this call.
*TBD* - Last three week's and prior week's minutes are (NOT) approved.
2. Prior Action Items
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- Iain will connect with Brett re funding path - Brett speaking with potential candidate Asa Hardcastle. Joni Brennan will set up a meeting with Asa, Joe & Iain.
- Joe will send request for comments on charter
- Trent will research IPR status of Mark's report with Kantara, also procedure to push to Working Gp Report, ultimately Kantara report
- Joe set to interview potential author/writer today.
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- Joe will revise lexicon. Colin to begin breaking main components apart. Joe to revise the use of 'Entity'.
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- Joe will frame next week's discussion on wiki re: privacy, anonymity and pseudonimity, analytics. Will email Mark about this discussion.
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- Iain
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- : talk with Mark about rewriting, scheduling literature review call.
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- Iain: will flesh out ten points of vendor side, customer engagement model
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- .
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- Judi
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- : will talk with Doc, Joe and Iain about official sponsorship of fast scenario planning day.
3. Update on Literature Review
4. New Business
5. Engagement Model
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: Anonymization
6. Action Item Review
Next Meeting
22 February 2010
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
*NOTE:* _Do not follow the code with a "#" symbol as it may cause the code not to be recognized._