Information Sharing GROUP Teleconference
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Date and Time
- Date: Tuesday, 5 July 2011
- Time: 9am HST | noon PST | 3pm EST | 8pm 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
- Mark Lizar
Apologies
- none
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- New Business
- Quarterly Reports
- Standard Information Sharing Agreement
- Action Item Review
Minutes
1. Attendance
We noted that 4 people on the call were voting members and that the group met quorum on this call.
2. Motions
- Motion to approve minutes from June 21 and June 28 unanimously approved.
3. Prior Action Item Review
- Joe: follow up diagram to be followed by creative briefs to designers - to do
- Joe: integrate non-redistribution language from our SF meeting into Glossary - to do
- Joe: draft quarterly report - to do
...
- Iain: follow up with Lucy/Joni re: state of our budget, Kantara's perspective on their funding priorities
- Iain: share update from WEF call on our July 12 call (pending)
4. New Business
VRM+CRM is scheduled for Aug 11-12 in Boston. Joe will attend.
...
Patriot Act allows US Corporations to ask UK for any data. Need to review concept of where data is stored.
5. Quarterly Reports
in progress.
6. Information Sharing Agreements
Group discussed new info sharing labels from Iain. New row (Where) addressing where data is stored, where app is run, where disputes are resolved.
Updated project plan and timeline: we need to process what lawyers sent back (next or special meeting), work on Mydex-specific labels over next week.
7. Action Items Review
- Joe: follow up diagram to be followed by creative briefs to designers
- Joe: integrate non-redistribution language from our SF meeting into Glossary
- Joe: draft quarterly report
...
- Iain: follow up with Lucy/Joni re: state of our budget, Kantara's perspective on their funding priorities
- Iain: share update from WEF call on our July 12 call
- Mark: draft up circle of trust thoughts for presentation during next meeting
Next Regular Meeting
TUESDAY 12 July 2011 - 90 minutes
9am Hawaii, noon Pacific Daylight, 3pm EDT, 8pm UK Daylight
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214
...