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- Date: 28 June 2010
- Time: 6am HST | 9 PDT | 12 EDT | 5pm UK
- Please join my meeting via GoToMeeting
- Join the conference call:
- Skype: +9900827042954214
- US Dial-In: +1-201-793-9022
- UK Dial-In: +44 (0) 8454018081
- Room Code: 2954214
- GoToMeeting ID: 844-771-298
Attendees
- Joe Andrieu
- Iain Henderson
- Eve Maler
- Judi Clark (non-voting)
Apologies
none
Agenda
- Attendance
- Prior Action Item Review
- New Business
- Personal RFP
- Action Item Review
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1. Attendance
We noted that X 3 people on the call were voting members and that the group did NOT meet quorum on this call.
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- Iain will follow up with non-attending members - in progress, hoping to finish sending emails tonight.
- Iain will review the report. When finished, Iain will put with MyDex info from IIW on wiki. in progress, next need a review from Mark & Judi, then out to group for review.
- Iain will think about IP for standard agreement (will submit application to UK gov for 7/15/ submission date), and will hand off core IP from his previous work to this group. Also Iain will write up a more formalized proposal to Leadership Committee. Iain wants to get through procurement before submitting proposal to LC. New target date 7/15/10 (Government delays). HOLD until 7/15/10.
- Joe will send an invitation to this discussion out to Parties listed; in Apr 19 minutes - waiting until we get IP agreement settled - in progress, should hear back this week.
- Mark will forward this invite to the P3 group - waiting until we get IP agreement settled.
- Personal RFP work by Joe continues. - language clarified, in progress
3. New Business
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Query on quarterly report? Group is in good standing, meeting regularly. Request out to Kantara (Trent) to determine if needed.
One year anniversary coming up: election due? Joe will look into it.
Discussion to coordinate TECP paper prototyping work in Boston or other (sharing Switchbook in UMA fashion, shared with MyDex). Joe suggested a prototype before MyDex fall launch/readiness.
Eve mentioned Aaron Titus who took part in last UMA meeting, also in PrivacyCommons.org, is working on standardized, machine-readable privacy policies.
New efforts by Fed Gov in identity space: Eve reported that she and colleagues gave feedback to earlier draft (SOT), check Eve's tweet on crowdsourcing comments on current ver (ideascale), key change: Trusted identities in cyberspace. Need to read current proposal. Kim Cameron's write up is fairly favorable.
Iain reported that a large company in the UK published a RFP with specs to be future-compliant with VRM developments.
4. Personal RFP
xWorking on narrative sequence from prose above (in Joe's MSWord doc).
5. Action Items Review
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- Iain will follow up with non-attending members
- Iain will update the report with his notes. In progress, will need a review from Mark & Judi, then out to group for review.
- Personal RFP work by Joe continues
- Joe will follow up when we need to hold our next election
- Iain will follow up with Doc this week re: CRM/VRM meeting in Boston. Dates not confirmed but promotion going forward.
- All: read current government proposal, wrt do we want to comment on this as a group?
HOLDING:
- Iain will think about IP for standard agreement (will submit application to UK gov for 7/15/ submission date), and will hand off core IP from his previous work to this group. Also Iain will write up a more formalized proposal to Leadership Committee. Iain wants to get through procurement before submitting proposal to LC. New target date 7/15/10 (Government delays). HOLD until 7/15/10.
- Joe will send an invitation to this discussion out to Parties listed; in Apr 19 minutes - waiting until we get IP agreement settled - in progress, should hear back this week.
- Mark will forward this invite to the P3 group - waiting until we get IP agreement settled.
Next Regular Meeting
12 July 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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