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- Date: Tuesday, 5 April 2011
- Time: 10:30am HST | 1:30pm PST | 4:30pm EST | 8:30pm 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 Andrieu
- Judi Clark
- Iain Henderson
Apologies
- none
Agenda
- Attendance
- Approval of Prior Minutes
- Prior Action Item Review
- New Business
- Standard Information Sharing Agreements
- Action Item Review
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1. Attendance
We noted that sufficient three people on the call were voting members and that the group met did not meet quorum on this call.
2. Motions
- Iain moved, unanimous consent to ratify Mar 29 minutes.none made (lack of quorum)
3. Prior Action Item Review
- Iain: talk with Joni/Kantara about funding (high level plan) - term sheet to be completedin progress
- Iain: draft scenario (deep dive) on mapping Car Buying Scenario to our Std Info Sharing Agreement mindmap. - in progress
- Iain to distribute Word document derived from the Mind Map - in progress, will ship draft next Monday before our Tues call
- Iain: follow up with Scott David/OIX to join us for a call prior to IIW
- Joe: to e-mail ISWG for a vote on Proposed Charter for Identity Commons Liaison - Joe will follow up
- Joe: follow up with staff re: IP issues on our MindMap at MindMeister - no longer an issue
- Judi: look into a venue for Sunday before IIW for our meeting - pending, (we have a place in San Francisco to meet), also pending: Kaliya also checking Avante Hotel, Joe will check Hacker Dojo
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6. Action Items Review
- Iain: talk with Joni/Kantara about funding (high level plan) -
- 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 - in progress, will ship draft next Monday before our Tues call
- Iain: follow up with Scott David/OIX to join us for a call prior to IIW
- Joe: a vote on Proposed Charter for Identity Commons Liaison - Joe will follow up
- Joe: quick follow-up with Anna T re: IPR
- Joe: send a note re: pre-IIW Sunday session
Next Regular Meeting
TUESDAY 12 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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