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Legal: Deal points: Master agreement, transaction terms, facilitator agreement. Next steps: start coming up with deal point level answers, use Sally in limited way to illustrate transaction terms. Lots of discussion & work, Judi expressed concern about making progress in our weekly calls. Joe proposed that we spend less time in administrative matters, possibly lengthen calls to 90 mins. Luk offered to review current working docs with legal team. Joe proposed to push forward with 90 min calls for a few weeks, see how far we can get. See Joe's diagram for our work product (Inspiration mindmap) -- will email to list. Applies to all shared info in any platform or format; data transaction likely from personal data store to recipient of data (cloud to cloud). Luk calls it a "sticky policy"--tying policy to data, using this concept in their work with TAS3.
6. Action Items Review
- Joe: email your diagram info list
- Judi: look at converting to MindMap (free software) format
- Iain: set up a call in January with Joe and Bill
- Iain: draft scenario for electoral role for UMA
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