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• Joe Andrieu
• Iain Henderson
• Colin Wallis (non-voting)
• Lionel KleeKlee (non-voting)
• Venkat MaddaliMaddali (non-voting)

Apologies

• Mark Lizar

Agenda

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1. Notice & Consent Trust Framework (Real Me)
2. Required Notice (Japan)
3. Voluntary Notice (Proactive Websites)
4. User Agent Labeling – Browser (Amicus)
5. User Device Labeling (Magic Wand)
6. Default Web Settings (incidental info, like IP address and cookies)

Let's see if there are any others to support and get a one paragraph description of each into a proper Use Case document we can publish.

5. Work Plan

Deliverables

1. 1.0 Specification (published as Kantara Report, ready for submission to SDO process)
   
   1. Written Spec Doc
      
      1. Use Cases
      2. Visual Spec
      3. Content Spec
         
         1. Term Titles
            
            1. Order
            2. Description / Meaning
         2. Valid Terms
         3. Default Terms
      4. Data Spec
         
         1. Schema
         2. Embedding/Linking Mechanisms
         3. ??
   2. Implementations
      
      1. Website Helper (StandardLabel.org)
      2. Browser Plugin (Amicus)
      3. Open Data Repository (StandardLabel or Amicus)
      4. RealMe (Trust Framework)
      5. Others
         
         1. Japan?
   3. Website
      
      1. Roadmap
      2. How to contribute
      3. FAQ
   4. Standardization Plan
      
      1. New Charter
      2. New IPR? (e.g., Is our current IPR compatible with OpenID?)
      3. Target SDO
      4. Liason / Sponsor / Sponsoring Committee

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6. Open Data Hackathon

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http://wiki.opendataday.org/Main_Page

Let's reach out and host a virtual hackathon (with participating venues if we can get them).

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Iain will physically join the hackathon in Edinburgh and coordinate a session to come up with a Standard Label for Facebook.

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7. Action Items

Old Items

1. Joe: Draft Two Use Cases (paragraph). Due 2013/02/15 DONE
2. Iain: Draft One Use Case (paragraph). Due 2013/02/15 DONE
3. Joe: Draft Web Page for Open Data Day Hackathon. Due 2013/02/13 DONE
4. Joe: Send collaboration invitation to (DONE)
   
   1. ISWG list
   2. Open Notice
   3. Project VRM
   4. Kantara LC list
   5. PDEC Startup Circle
   6. Personal Clouds

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1. Joe: Draft expanded http://standardlabel.org site DONE
2. Joe to write up Use Case discussion DONE
3. Joe: Create an examples section on website and give Iain access
4. Iain to publish latest standard label example to Kantara wiki, Joe to upload current version (label v 0.2)
5. Joe: publish v.0.5
6. Joe: follow up with Yeryeong about design stuff

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8. Next Meeting

Tuesday, 26 February - 60 minutes
Time: 12:30pm PT | 3:30pm EST | 8:30pm UK

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