Information Sharing GROUP Teleconference
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Date and Time
- Date: 6 Dec 2010
- Time: 7am HST | 9 PST | 12 EST | 5pm UK
- Please join my meeting via GoToMeeting
- Join the conference call:
- Skype: +9900827042954214
- US Dial-In: +1-201-793-9022
- UK Dial-In: +44 (0) 8454018081
- Room Code: 2954214
- GoToMeeting ID: 844-771-298
Attendees
- Joe Andrieu
- Iain Henderson
- Judi Clark
- Eve Maler
- Mark Lizar
- Sherry Noble
Apologies
- none
Agenda
- Attendance
- Prior Action Item Review
- New Business
- Standard Information Sharing Agreements
- Action Item Review
Minutes
1. Attendance
We noted that 5 people on the call were voting members and that the group met quorum on this call.
2. Motions
- Moved by Judi, approved by consensus: that the weekly weekly minutes from 2010/11/29 be adopted as approved.
- Moved by Judi, second by Eve, approved by consensus: send our two working papers to Leadership Committee for approval.
3. Prior Action Item Review
- Judi: review minutes for ratified meetings, change titles accordingly. (in progress)
...
- Iain: follow up with Joni re: matched funding requirements for Information Sharing Report funding from 2010 (in progress)
- Iain: set up a call this week with Joe and Bill. (in progress)
- Iain: UMA-style user story for Sally (not started yet)
- Iain: Anonymized version of Mydex work on the Information Sharing Agreement (started)
- Mydex: to join OIX (still to do)
3. New Business
- Information Sharing Report and Personal RFP Engagement Model
- WSJ story about Eben Moglen Testimony (PDF) and WSJ story
- Joe is attending the Add-On conference
5. Information Sharing Agreements
New page on wiki Determining How Best to Describe the Content and Data Use Options... - there's a greater level of detail (big chart shown) that needs to be addressed on back-end, but we need smaller number of categories on user end. Specifics of how data is being used in car buying scenario will act as anchor point. Use 11 steps to remind of context: big problem is that orgs will ask for info at every opportunity. Each transaction has 11 incremental steps. Trust is incremental. (-John McEwan?) Is also context-sensitive (Iain) and context-specific (Alan Karp, HP Labs) - can be embedded in workflow. What upsets people is lack of transparency in info flow practices.
...
Potentially need 1-3 categories for each stage of info sharing agreement.
6. Action Items Review
- Judi to finish up renaming minutes/notes
...
- Iain: follow up with Joni re: matched funding requirements for Information Sharing Report funding from 2010
- Iain: set up a call this week with Joe and Bill.
- Iain: UMA-style user story for Sally
- Iain: Anonymized version of Mydex work on the Information Sharing Agreement
- Mydex: to join OIX
Next Regular Meeting
13 December 2010
7am Hawaii, 9am Pacific, Midday Eastern, 5pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214
...