Information Sharing GROUP, Standard Agreement SUB-GROUP Teleconference
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Date and Time
- Date: 26 April 2010
- Time: 6am HST | 9 PDT | 12 EDT | 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
- Judi
- Eve
- Trent Adams
- Mark Lizar
Apologies
- Iain
Agenda
- Attendance
- Prior Action Item Review
- New Business
- Personal RFP
- Action Item Review
Minutes
1. Attendance
We noted that 4 people on the call were voting members and that the group did not meet quorum on this call.
2. Prior Action Item Review
Iain will follow up with non-attending members - in progress
Iain will draft exec summary in literature review - working on it, shooting for a deliverable by IIW
Iain will think about IP for standard agreement - is picking up pace, topic will be discussed at Kynetx meeting this week
Iain will work on handing off core IP from his previous work to this group; will talk with Joni this week. Joni has been contacted, waiting for her reply.
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Judi will review original meeting notes to determine why we were going to solicit comments to Joe's article. Purpose was to integrate Joe's doc as a core doc here. Having no clear direction, we will put action item to rest.
Judi will follow up with Kevin Marks and Doc re: new location for Info Sharing workshop. Kevin is non-responsive, looking for alternative spaces. Will try to reach JP, also may contact Chris Carfi for suggestions.
Judi will send note to Mike Kirkwood, Iain and Joe re: Medical sub-group, Judi will drop off that effort - done. No response from Mike yet. No further attention for now.
3. New Business
Trent spoke with Mark about giving a formal review of research at IIW, on track for presentation (at least based on PPT from Map the Gap conf).
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Call meeting dates changed due to completing events & travel schedules. Next two meetings will cover Standard Agreement, last Monday in May will be regular meeting call.
4. Personal RFP
Joe reviewed work to date in Sally's personal RFP: requirements & exclusions, other criteria, data usage rights (should be covered by info sharing agreement), disclosure types. Discussion on trust frameworks and identifying "white list" parties.
5. Action Items Review
Iain will follow up with non-attending members - in progress
Iain will draft exec summary in literature review - working on it, shooting for a deliverable by IIW
Iain will think about IP for standard agreement (pending discussion or letter with Joni), also related:
Iain will work on handing off core IP from his previous work to this group; will talk with Joni this week. Joni has been contacted, Joni replied in email.
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Judi will send a note to group regarding date changes for upcoming meetings (see below).
Next Regular Meeting
31 May 2010
6am 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
Next Two Standard Agreement Meetings
10 May 2010 and 24 May 2010
6am 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
...