Information Sharing Work Group Teleconference
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Date and Time
- Tuesday Mar 5 : 4:30 pm PDT, 7:30pm EDT
- Wednesday Mar 6 : 12:30am UK, 9:30am JT, 1:30pm NZT
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- Please join my meeting via GoToMeeting
- Join the conference call
- Skype: +99051000000481
- US Dial-In: +1-805-309-2350
- UK Dial-In: +44-20-3137-5285
- Conference ID: 178-2540
- GoToMeeting ID: 844-771-298
Attendees
- Joe Andrieu
- Colin Wallis (non-voting)
- Lionel Klee (non-voting)
- Venkat Maddali (non-voting)
Apologies
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- Continuing Business
- Label Redesign
- New Business
- NSTIC
- Action Item Review
Minutes
1. Attendance
We noted that with 1 voting member in attendance, quorum was not met.
2. Motions
None
3. Prior Action Item Review
- Joe: Incorporate the NE Moves / Coldwell Banker label into the demo
- Joe: publish v.0.5 (sync with Demo)
- Joe: Compile use cases into a single doc
- Joe: Follow up with Valeska O'Leary DONE
4. Continuing Business
Label Redesign
Joe started work on a redesign effort, built on the insight that there are four parts to the label:
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With the new breakdown of the label into four components, it's clear that some of the terms may be amenable to icons, while others, like the Data Recipient, are not.
5. New Business
NSTIC
Joe has submitted a proposal to NSTIC on behalf of SwitchBook seeking funding for an Information Sharing Trust Framework based on the work of the ISWG. Proposals were due today. We'll find out about finalists April 19.
6. Action Items
- Joe: Incorporate the NE Moves / Coldwell Banker label into the demo
- Joe: publish v.0.5 (sync with Demo)
- Joe: Compile use cases into a single doc
- Joe: Follow up with Valeska O'Leary (Again)
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- Joe to write up Use Case discussion DONE
- Joe: Create an examples section on website and give Iain access
- Iain to publish latest standard label example to Kantara wiki, Joe to upload current version (label v 0.2)
- Joe: publish v.0.5
7. Next Meeting
60 minutes
- Tuesday Mar 12 : 12:30 pm PDT, 3:30pm EDT, 8:30pm UK
- Wednesday Feb 13: 5:30am JT, 8:30pm NZDT