Page Comparison

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• Joe Andrieu
• Iain Henderson
• Kaliya Hamlin (new, voting member)
• Mary Hodder (new, voting member)

Apologies

• Judi

Agenda

1. Attendance
2. Approval of Prior Minutes
3. Prior Action Item Review
4. New Business
5. Standard Information Sharing Agreements
6. Action Item Review

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1. Attendance

We noted that XXX sufficient people on the call were voting members and that the group met / did not meet quorum on this call.

2. Motions

1. XXX Iain moved, unanimous consent to ratify Mar 14 minutes.

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• Iain: talk with Joni/Kantara about funding (high level plan) - email sent, need to follow upIain: draft scenario for electoral role for UMA
• Iain: draft scenario (deep dive) on mapping Car Buying Scenario to our Std Info Sharing Agreement mindmap.
• Iain: ask Scott David to join us for a call

• Joe: send email to Kantara staff about call time change, also to list - Judi sent to list, staff confirmed time changeJoe: draft Charter for Identity Commons
• Joe: follow up with staff re: IP issues on our MindMap at MindMeister
• (done, for discussion)

• Judi: look into a venue for Sunday before IIW for our meeting - pending
• Judi (pending): to send invitation to ID-Legal to join us for our focused working session

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• Identity Commons Liaison working group - required paperwork, next Steward's call on Weds Apr 6, 9:15am PDT? (ask Mary Ruddy); official charter required

5. Information Sharing Agreements

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• Iain: talk with Joni/Kantara about funding (high level plan) - email sent, reminder sentIain: draft scenario for electoral role for UMAterm sheet to be completed
• Iain: draft scenario (deep dive) on mapping Car Buying Scenario to our Std Info Sharing Agreement mindmap.
• Iain to distribute Word document derived from the Mind Map
• Iain: follow up with Scott David/OIX to join us for a call prior to IIW

• Joe: send email to Kantara staff about call time change, also to list - Judi sent to list, staff confirmed time changeJoe: draft to e-mail ISWG for a vote on Proposed Charter for Identity Commons Liaison
• Joe: follow up with staff re: IP issues on our MindMap at MindMeister

• Judi: look into a venue for Sunday before IIW for our meeting - pendingJudi (pending): to send invitation to ID-Legal to join us for our focused working session, Kaliya also checking Avante Hotel, Joe will check Hacker Dojo

Next Regular Meeting

TUESDAY 5 April 2011 - 90 minutes
10:30am Hawaii, 1:30pm Pacific Daylight, 4:30pm EDT, 8:30pm UK Daylight
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214

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