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2. Prior Action Item Review
Joe will send invitation to list for discussion of his article on wiki - reason why this was needed? Judi will look back in notes.
Joe will send invitation to Info Sharing Scenario Development day to Map the Gap mailing list, done.
Iain will follow up with non-attending WG members re: participating and reaching quorum, transfer to non-voting list, still pending.
Iain will update User Scenario doc. Still pending
Iain will redraft literature review Executive Summary. Still pending
Iain to send to mailing list invitation to join focused call on information sharing agreements, to be held every two weeks inter-laced with our standard weekly call. Still pending.
Judi will follow up with Mike re draft charter for health focused sub-group, will send proposal to list. Done.
3. New Business
none
4. Standard Info Sharing Agreement
a. Need
There is currently no mechanism for this.
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b. What are they? What are they not?
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Reference to Iain's PDF, Mark says there's a similar effort going on in UMA, need to connect. Iain will try to attend half-day UMA workshop in Munich. Mark L is now UMA secretary. UMA had a legal call re: use of personal info, would be good to capture and share the info with this group.
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b. What are they? What are they not?
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c. Proposed work direction
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