Page Comparison

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1. Attendance
2. Approval of Prior Minutes & Other Motions
3. Prior Action Item Review
4. New Business
5. Real Estate VRM Case Study - on hold
6. Standard Information Sharing Agreement
   1. Parties to the master contract
   2. Liabilities
   3. Remedies
7. Action Item Review

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1. Attendance

We noted that XX all 3 people on the call were voting members but that and the group did not meet met quorum on this call.

2. Motions

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1. Motion to skip next two Tuesdays due to our schedules.
2. Motion unanimously passed to ratify minutes from August 2 and notes from Aug. 9 and 16.
3. Motion to organize two meetings for Oct. 17, before IIW

3. Prior Action Item Review

• Joe: creative brief for artwork - to do
• Joe: proposal for deployment partners tools - see below
• Joe: connect with Doc about VRM + CRM, IIW - in progress

• Joe & Iain: schedule call to develop narrative for presentation, share with leadership council - see below

• Iain: send email to PDEC start up group about presenting our work there - changed to reflect need for writing more

• Joe & Judi: deployment plan - in process

4. New Business

1. Joe will not be available next two weeks. Judi will not be available next week. Next group call scheduled for 13 September.
2. Joe highly recommends reading Common as Air: Revolution, Art, and Ownership by Lewis Hyde. Judi recommends the paper Promoting and Assessing Value Creation in Communities and Networks: A Conceptual Framework (PDF).
3. UK Gov concerned about fraud, liability of info sharing. Iain's now writing short paper to introduce ISWG work.
4. UK commissioner decided to publish a list of all registered data controllers (thousands) under Data Protection Act.

5. Real Estate Case Study

xOn hold pending further work.

6. Information Sharing Agreements

Parties, Liabilities, Remedies: updated one-page diagram

Discussion about one-page visual draft: ISWG is developing framework and criteria for Assessors to use (but not become assessors ourselves). Same for Rating Services, Signature Authorities, and Tech Specifications. (All on our Work To Do list.)

7. Action Items Review

• Joe: blog post: info sharing as enablement = civic engagement
• Joe: creative brief for artwork
• Joe: proposal for deployment partners tools
• Joe: connect with Doc about VRM + CRM, IIW

• Joe & Iain: schedule call to develop narrative for presentation, share with leadership council

• Iain: send email to PDEC start up group about presenting our work there

• Joe & Judi: deployment plan

• Judi: for Monday Oct 17: talk w Dan re: ISWG component w VRM+CRM (morning?), 1/2 day meeting as ISWG. Send out announcement.
• Judi: email latest one page visual draft.

Next Meeting

TUESDAY 30 August July 13 September 2011 - 90 minutes
Time: 9am HST | noon PST | 3pm EST | 9pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214

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