Information Sharing GROUP Teleconference
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Date and Time
- Date: 16 August 13 September 2010
- Time: 6am 6am HST | 9 PDT | 12 EDT | 5pm UK
- Please join [join my meeting|https://www2.gotomeeting.com/join/844771298] via 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
Motions
...
- Joe Andrieu
- Iain Henderson
- Eve Maler
- J. Trent Adams
- Doc Searls
- Joni (non-voting)
- Judi Clark (non-voting)
Apologies
none
Motions
Judi moved, Marc seconded a motion to approve last meeting's minutes (Aug 9, 2010); Motion carried.
Judi moved, Iain seconded a motion to NOT do a secret ballot. Votes to be cast next Monday, 20 Sept. Motion carried.
Agenda
- Attendance
- Prior Action Item Review
- New BusinessLiterature Review
- VRM+CRM Report
- Information Sharing Report
- pRFP Engagement Model
- Call for Nominations
- Action Item Review
Minutes
...
Iain to touch base next week on ...
Trent re: ISOC logo on report: ok to use term "Internet Society", on page that lists contributors they're ok to list with logo if other logos are also present. Does not want to appear that they are authors.
2. Prior Action Item Review
- Joe will follow up when we need to hold our next election.
- Iain updated, TSB funding bid will now be submitted 16th Aug, decision likely by end August
- Trent will check with Lucy on use of ISOC logo on the report.
- Personal RFP work by Joe continues
- Iain/ Joe to work through options to present PRFP, Report and Trust Framework activity at the CRM Plus VRM event at Harvard on 26th, 27th August.
3. New Business
...
4. Literature Review
5. Action Items Review
Next Regular Meeting
...
Sat, after workshop report from Joe: Personal Data Store is where data is, PD Exchange: managing permissions. PD Application: accessing the app in PD, receiving party (Joe, please map these to UMA points as needed). Personal data agreement: governs how data is used by application. Iain and Eve not happy about using term "Data" -
4. VRM/CRM Report
5. Info Sharing Report
Working back from IIW, with intent that this be a final publication at IIW (11/2), need to go thru Leadership Council, deadline by Sept. 27 for our review.
6. pRFP Engagement Model
7. Call for Nominations
Roles up for Nomination: need a chair, secretary can be appointed, editor must be elected (not required).
RE: Editor role: our next two chunks of work:
- Trust framework with MyDex in UK, ISWG will support. This involves written & legal work. MyDex will be funding $15k UK through ISWG to help with this. UMA has series of editors for different functions, might be a useful model to adopt.
- Bill Wendell re: Real Estate Engagement Model
Can elect Editors as needed. Will have nominations for Chair for this election: Joe and Iain nominated as co-chairs. Nominations seconded by Judi, Mark and Eve. Nominations held open for this week, then vote next week.
8. Action Items Review
- Joe: send notice call for nominations for next meeting, closing next Monday
- Joe: info sharing report update to template
- Joe: send Renee a quick note to touch base, wishes for good health, comments on reports
- Joe: send update on response & review dates for papers.
- Iain: PRFP update to template - Templates "publishing template" (search)
- Iain: reach out to Bill as domain expert in real estate for future work
- All: Please blog about these reports!
Next Regular Meeting
20 September 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
Next Standard Agreement Meeting
TBA
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
NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.