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- Joe Andrieu (voting)
- Iain Henderson (voting)
- Judi Clark (voting)
- Eve Maler (voting)
- Trent Adams (voting)
- Colin Suter (voting)
- Mark Lizar (voting)
- Joanie Joni (non-voting)
- Henrik (voting)
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Charter is here: http://kantarainitiative.org/confluence/display/infosharing/Charter
Changes to charter (JoanieJoni, Iain) from broken off Policy group in progress, more info on logistics expected to be filed today.
Iain: section 4: working through customer engagement model to become tech specifications for personal data store. JoanieJoni: We have incorp'd policy parts (currently on live Charter page). Iain: This proposed VPI Agreement (icons, machine-readable text, etc.), Iain will contribute w deployment guidelines. We're a couple of months from completing the specs. Joe: finish requirements before agreement? or separate call engaging legal field (Scott David, ID-Legal). Trent: may be some value in spending another month, pull out key principles as basis for agreement. Iain: continue for a few more weeks before reaching out, starting sep call in new year (2010).
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Iain and Judi re: minutes
Iain and Joanie Joni re: cleaning up Charter
Revisit Legal conversation re: Agreement at beginning of year
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