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1. Attendance
We noted that XX 3 people on the call were voting members and the group met quorum on this call.
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- Joe: blog post: info sharing as enablement = civic engagement - in progress
- Joe: review OIX criteria, also Trust Framework Provider Adoption Process (US gov) - amended to add Kantara's role in Trust Frameworks/Assessments, review IDcubed.org -
- Joe: creative brief for artwork - carry over
- Joe: contact Joni re: budget - doneongoing
- Joe: take lead on Leadership council budget submission (due 15 Sept)
- Joe & Iain: schedule call to develop narrative for presentation, share with leadership council - scheduled Fri 9am PDT
- Iain: contact lawyers in UK re: draft agreement about moving forward, past invoice - email sentconversation on Friday
- Iain: send Judi a copy of current draft/outline - done
- Judi: Draft budget & proposal for ISWG Summit, working with Dan to integrate w/ C3 - in progress, see Kantara's limitations
- Judi: Contact Doc to coordinate Monday event (Doc's event is in morning), w Dan for 2-3 hours (17 Oct., also with Pete, Greg), pre-C3 (afternoon); ISWG re: C3 plans (Sunday afternoon) - is there a VRM dinner on Mon night?
- Judi: Send out announcement for 1/2 day meeting as ISWG, pre-IIW meeting - pendingfor late Sunday afternoon or before Dan on Monday afternoon in Mountain View
- Judi: ping Joe for follow-up with Doc - not needed
4. New Business
- Elections are due: next weekly meeting for nominations, more info to follow
- Update on Jan 31 Legal Interoperability meeting
5. Information Sharing Agreements
xInfo to council, conversation on progress is pending. Discussion on parties to agreements (see past notes), Remedies (Wendy suggested a deposit in support of trust framework w/ possibility of giving up deposit as remedy), also need a dispute resolution procedure. Need to discuss (next week): What are deal points between recipients and signature authority? Need to track down latest version of mindmap. Liabilitiies (liquidated damages, Mark L's proposals; Iain's perspective: making liabilities visible in master agreement), waiting for legal language.
6. Action Items Review
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- Joe: blog post: info sharing as enablement = civic engagement
- Joe: review related trust framework efforts (see links above)
- Joe: creative brief for artwork
- Joe: follow up with Joni, Lucy re: budget
- Joe: take lead on Leadership council budget submission
- Joe: follow up with Scott/Drummond re: IP proposal for Jan 31 meeting
- Joe & Iain: call on Friday 9am PDT to develop narrative for presentation for leadership council
- Iain: check with Mydex re funding
- Iain: follow up with Joni, Lucy re: 2010, 2011, 2012 budget items
- Iain: update from call with Lawyer
- Iain: draft text/concepts for web site
- Judi: Draft budget & proposal for ISWG Summit, working with Dan to integrate w/ C3
- Judi: Check with Joyce, Doc, re: VRM dinner on Monday night, check w Dan about meeting before then
- Judi: Create google doc of Jan 31 invitees
- Judi: in mindmap, outline areas related to signature authority vs DTAs vs individual/data recipient
- Future action items: create web site (text from Iain), other deployment issues (with Joe)
Next Meeting
TUESDAY 27 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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