Information Sharing GROUP Teleconference
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Date and Time
- Date: 30th, November, 2009
- Time: 9 PDT | 12 EDT | 5pm UK
Attendees
- Joe Andrieu (voting)
- Iain Henderson (voting)
- Judi Clark (voting)
- Eve Maler (voting)
- Trent Adams (voting)
- Colin Suter (voting)
- Mark Lizar (voting)
- Joni (non-voting)
- Henrik (voting)
Apologies
- none
Agenda
- Attendance
- Prior Action Item Review
- Review & Approve Past Minutes & Notes (if quorum)
- Charter Update & Work on Agreement
- New Business
- Engagement Model
- New Action Item Review
Minutes
1. Attendance
(above)
2. Prior Action Items
Iain and judi will meet to tidy up minutes. Iain will set up meeting time
3. Past Minutes
Voting on previous minutes held until next meeting.
4. Charter Update
Charter is here: http://kantarainitiative.org/confluence/display/infosharing/Charter
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For future: Whitepaper: bridges both strands, can't start that until we're further along. Also qualitative/quantitative market research (Mark). Further future discussion: compliance.
5. New Business
VRM forming plebicite for 3 deliverables for legal entity: peer-review journal, support, events. Relationship w Kantara (face to face meeting at IIW) ongoing, informal for now.
6. Engagement Model
Picking up at Sally's car sale, insurance transfer claims, etc. Interesting discussion on current real-world potential for personal datastore, second factor authentication, expressing personal choice in required connections (warranties, follow-up contact, etc.), personal contact preferences.
7. New Action Items
Iain and Judi re: minutes
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Revisit Legal conversation re: Agreement at beginning of year
Next Meeting
7 December 2009,
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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