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1. Attendance
We noted that XX 3 people on the call were voting members and that the group met quorum on this call.
2. Motions
- XX Judi moved, unanimous consent to ratify Jan 31 minutes.
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- Iain: set up a call in February with Joe and Bill - in progress
- Iain: draft scenario for electoral role for UMA - in progress
- Iain: talk with Joni/Kantara about high level plan for funding - in progress
- Joe: add notes to incorporate Trust Index Outputs into mindmap flowchart, then will post an update to wiki
3. New Business
- Conversation with Doc - advancing VRM discussion at IIW? Will talk with Doc about meeting May 1 or 2
- IIW: May 3-5, Iain can meet before this but not after. Would love to get Scott David in F2F about this.
- World News (from Davos) on Rethinking Personal Data
5. Information Sharing Agreements
-Working backward from ideal of introducing Standard Agreement at IIW: April 11 to Iain's lawyers, March 28 (sync on deal points) to Scott David & Michael Froomkin for review & comments.
Discussion on Architecture: is based on a set of actions with data, liability (existing, changing hands), transparency. (In UK: Article 29 (data privacy laws) applies, need factual analysis of parties, context (Iain talking with UK regulators about this).) Two types of data flows between individuals and organizations: interactions and transactions.
6. Action Items Review
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- Joe: add notes to incorporate Trust Index Outputs into mindmap flowchart, then will post an update to wiki
- Joe: set up conversation with Doc, Iain, including IIW & VRM
- Iain: set up a call in February with Joe and Bill - in progress
- Iain: draft scenario for electoral role for UMA - in progress
- Iain: talk with Joni/Kantara about high level plan for funding - in progress
- Judi: contact Scott David about meeting with us, possibly Michael Froomkin, once we have our overview together
Next Regular Meeting
14 February 2011 - 90 minutes
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
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