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- Judi: for Monday Oct 17: talk w Dan re: ISWG Summit w C3/VRM+CRM (day before) - carry over
- Judi: once date for C3 event is set, draft proposal for ISWG Summit work with Dan - date is now Feb 1-2, we're looking at 31 Jan 2012.
- Judi: Contact Doc to coordinate Monday event (afternoon?), w Dan for 2 hours (afternoon), pre-C3 (morning?)Judi: Send out announcement for 1/2 day meeting as ISWG, pre-IIW meeting. Judi: ping Joe for follow-up with Doc
- Judi: email latest one page visual draft to Iain - done
4. New Business
Iain reported on Design Council proposal/presentation: looks good, not confirmed.
Funding: three budget projects:
- 2010: for legal: signature authorities; and creative (matching $10k Kantara + $10k Mydex),
- 2011: development (technical specs for operability; , and criteria & how it's applied for Trust Framework Assessors - ; funding source: $5 $5k + matching $10k Kantara + $10K Mydex), and
- 2012: summit ($5k summit + $20K code, sources $5 + matching $10k Kantara + $10K Mydex).
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- Joe: blog post: info sharing as enablement = civic engagement
- Joe: review OIX criteria, also Trust Framework Provider Adoption Process (US gov)
- Joe: creative brief for artwork
- Joe: author draft docs: 1) criteria and assessment (met, tested, certification maintained), 2) technical spec for exchange of info sharing agreement
- Joe & Iain: schedule call to develop narrative for presentation, share with leadership council
- Judi: for Monday Oct 17: talk w Dan re: ISWG Summit w C3/VRM+CRM (day before)
- Judi: once date for C3 event is set, draft proposal for ISWG Summit work with Dan - date is now Feb 1-2, we're looking at 31 Jan 2012.
- Judi: Contact Doc to coordinate Monday event (afternoon?), w Dan for 2 hours (afternoon), pre-C3 (morning?)
- Judi: Send out announcement for 1/2 day meeting as ISWG, pre-IIW meeting.
- Judi: ping Joe for follow-up with Doc
- Judi: edit draft docs (Joe) above
Next Meeting
TUESDAY 20 September 2011 - 90 minutes
Time: 9am HST | noon PST | 3pm EST | 9pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214
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