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  • Date: Tuesday, 12 February 2013
  • Time: 12:30pm PT | 3:30pm EST | 8:30pm UK
  • Please join my meeting via GoToMeeting
  • Join the conference call
    • Skype: +99051000000481
    • US Dial-In: +1-805-309-2350
    • UK Dial-In: +44-20-3137-5285
    • Conference ID: 178-2540
    • GoToMeeting ID: 844-771-298

Attendees

  • Joe Andrieu
  • Iain Henderson

Apologies

Agenda

  1. Attendance
  2. Approval of Prior Minutes & Other Motions
  3. Prior Action Item Review
  4. Old Business
  5. New Business
  6. Action Item Review

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1. Attendance

We noted that with X 2 voting member in attendance, quorum was /was not met. Joe sent an email to Bob Kost asking about his continued involvement.

2. Motions

None

3. Prior Action Item Review

  1. Joe: Draft expanded http://standardlabel.org site
  2. Joe to write up Use Case discussion
  3. Joe: Create an examples section on website and give Iain access
  4. Iain to publish latest standard label example to Kantara wiki, Joe to upload current version (label v 0.2)
  5. Joe: publish v.0.5
  6. Joe: follow up with Yeryeong about design stuff

4. Looking ahead

Use Cases

There are at least four different use cases under development for the label. Let's get these documented in the form of a short title, and a brief paragraph, at a minimum.

  1. Notice & Consent Trust Framework (Real Me)
  2. Required Notice (Japan)
  3. Voluntary Notice (Proactive Websites)
  4. User Agent Labeling (Amicus)

Let's see if there are any others to support and get a one paragraph description of each into a proper Use Case document we can publish.

Work Plan & Work Breakdown Structure

Deliverables

  1. 1.0 Specification (published as Kantara Report, ready for submission to SDO process)
    1. Written Spec Doc
      1. Use Cases
      2. Visual Spec
      3. Content Spec
        1. Term Titles
          1. Order
          2. Description / Meaning
        2. Valid Terms
        3. Default Terms
      4. Data Spec
        1. Schema
        2. Embedding/Linking Mechanisms
        3. ??
    2. Implementations
      1. Website Helper (StandardLabel.org)
      2. Browser Plugin (Amicus)
      3. Open Data Repository (StandardLabel or Amicus)
      4. Others??
        1. RealMe?
        2. Japan?
    3. Website
      1. Roadmap
      2. How to contribute
      3. FAQ
    4. Standardization Plan
      1. New Charter
      2. New IPR? (e.g., Is our current IPR compatible with OpenID?)
      3. Target SDO
      4. Liason / Sponsor / Sponsoring Committee

 

4. Old Business

Standard Label Specification – No Change

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