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- Joe & Iain: schedule call to develop narrative for presentation, share with leadership council - carry over
- Iain: contact lawyers in UK re: draft agreement about moving forward
- Iain: send Judi a copy of current draft/outline - done
- 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: Send out announcement for 1/2 day meeting as ISWG, pre-IIW meeting.
...
- 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: $5k + matching $10k Kantara + $10K $10k Mydex), and
- 2012: summit ($5k summit + $20K $20k code, sources $5 $5k + matching $10k Kantara + $10K $10k Mydex).
New one page info sharing agreement: Sally offering a pRFP (with offer/acceptance arrows going other way) on her site, tweeting a link with #pRFP tag.
Proposal if/when funding is available: Joe to author & Judi to edit draft docs: 1) criteria and assessment (met, tested, certification maintained), 2) technical spec for exchange of info sharing agreement
5. Information Sharing Agreements
no notes from today's call.
6. Action Items Review
- 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 agreementcontact Joni re: budget
- Joe: take lead on what we're presenting to Leadership council in Oct.
- Joe & Iain: schedule call to develop narrative for presentation, share with leadership council
- Iain: contact lawyers in UK re: draft agreement about moving forward, past invoice
- Iain: send Judi a copy of current draft/outline - done
- 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 DocJudi: 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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