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- Joe Andrieu
- Judi Clark
- Mark Lizar
- Iain Henderson (late)
Apologies
- none
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- New Business
- Standard Information Sharing Agreement
- Action Item Review
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1. Attendance
We noted that XX 4 people on the call were voting members and that the group met quorum on this call.
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- Iain: check with Lucy/Joni re: state of our budget, Kantara's perspective on their funding priorities - in progress
4. New Business
Link: Kelly, P., Bresee, J. Cranor, L, and Reeder, R. A "Nutrition Label" for Privacy. SOUPS 2009. [Online] http://cups.cs.cmu.edu/soups/2009/proceedings/a4-kelley.pdf [Accessed June 10, 2011], also of interest: SOUPS conference in Philadelphia PA, July 20-22, 2011
Iain had conversation with Caspar Bowden from Microsoft, he's willing to review wrt privacy perspective
Review and discussion about Mark's work with other groups
6. Information Sharing Agreements
xReview work on Google spreadsheet on Information Flows in the Wild. Question regarding situation when computer represents user when user may not be present. See UK's Data Protection Act of 1998, distinguishing user-agent/automated processes from individual-present.
7. Action Items Review
- Judi & Joe: check with Doc, Dean about VRM+CRM - in progress
- Judi & Joe: a couple more meetings this week to fill in more info on Google DocJudi: take terms from spreadsheet and turn into Glossary (draft)
- Joe: update chart with new terms (time of transfer)
- Joe: mock up "nutritional label" conceptual diagram
- Joe: Future action item: diagram to be followed for creative briefs from designers
- Iain: follow up with Lucy/Joni re: state of our budget, Kantara's perspective on their funding priorities
Next Regular Meeting
TUESDAY 21 June 2011 - 90 minutes
9am Hawaii, noon Pacific Daylight, 3pm EDT, 8pm UK Daylight
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214
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