Information Sharing Work Group Teleconference

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• 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
• Mark Lizar

Apologies

Agenda

1. Attendance
2. Approval of Prior Minutes & Other Motions
3. Prior Action Item Review
4. Continuing Business
   
   1. Rechartering
   2. Open Notice
5. New Business
6. Action Item Review
7. Next meeting schedule

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1. Attendance

We noted that with 2 3 of 5 8 voting members in attendance, quorum was not met. 

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4. Continuing Business

Rechartering

Need input from Mark, Par and Nick.

Revisions

 No discussion

5. New Business

Open Notice

Added some pages to Open Notice with some discussions and feedback on the initial round of conversations on the list. A few example use cases: simple, value added transactions–just the title!  Also a sandbox for schema (we added Joe's input from the email), and a Schema Requirements discussion page to try to get consensus on the larger needs before we dive into a serialized format.

Agreed that we need to both paint the bigger, longer term picture of what we are trying to build AND execute the first, simplest specification toward that.

 Reviewed charter. Updated to incorporate advocacy of standard practices, policies, and terms. Added a paragraph touching on the individual as the point of integration. Iain to review. Final submission due tomorrow 9/25.

Open Notice

Discussion of IPR issues and how to fit into revised charter. Target SSO: W3C.

5. New Business

none

 6. Action Items

None.

7. Next Meeting

• Tuesday  September 10 : 9:00 am PDT, 12:00pm EDT,  5:00pm UK,
• Wednesday September 11 : 2:00am JT, 5:00am NZT
• 60 minutes