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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.
b. What are they? What are they not?
c. Proposed work direction
Iain suggests one call every two weeks plus strategic outreach to IIW, SDI, etc. Evolving discussion about standards around personal datastores, needs to be some kind of entity to help create open standards and how to run this effort. Joe: presumption is that Kantara will be that body, we're ramping up toward that. Logistics: Iain will think about it. Will work through IP issues related to Iain's PDF, VRM compliance, audit trail, etc.
d. Parties to invite
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Joe will forward to Map the Gaps group. Iain suggests P3 group. Judi suggests Renee Lloyd. Iain asked about Scott David who is in Map the Gaps. Iain suggested Drummond Reed, UMA group. Andrew suggested Anders. Iain also suggested UK (government bodies), Amazon, other large entities that have large user bases.
Joe asked for thoughts about workshops, similar to early VRM workshops, for outreach to data providers (e.g., DMV who can be a requestor and provider). Iain suggested that perhaps Doc could help arrange w Harvard, Joe expressed concern re: intellectual property. Will revisit in future calls.
5. Action Items Review
Iain will follow up with non-attending members
Iain will draft exec summary in literature review
Iain will think about IP for standard agreement
Iain will work on handing off core IP from his previous work to this group; will talk with Joanie this week.
Joe will send an invitation to this discussion out to Parties listed above.
Judi will ping Mark L and ask him to forward an invite to the P3 group.
Judi will review original meeeting notes to determine why we were going to solicit comments to Joe's article.
Judi will follow up with Kevin Marks and Doc re: new location for Info Sharing workshop.
Judi will send note to Mike K, Iain and Joe re: Medical sub-group, Judi will drop off that effort
Next Standard Agreement Meeting
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