Information Sharing GROUP Teleconference
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Date and Time
- Date: Tuesday, 05 May 2012
- Time: 8:30am PST | 11:30am EST | 4:30pm UK
- 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
- Room Code: 178-2540
- GoToMeeting ID: 844-771-298
Attendees
- Joe Andrieu
- Iain Henderson
- Markus Sabadello
Apologies
- none
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- Old Business
- New Business
- Kickstarter Project
- Action Item Review
Minutes
1. Attendance
We noted that 2 people were voting members and the group met quorum.
2. Motions
A. Motion to approve minutes from 2012.04.24. Unanimously APPROVED.
3. Prior Action Item Review
- Joe: review video for any potential cuts
- Joe & Iain: blog about Kickstarter
- Joe: Press Release (coordinated with Joni/Dervla)
- Joe: LC Call on Wednesday
- Joe: Quarterly Report
- Joe: set up http://standardlabel.org
4. Old Business
VRM+CRM
Judi is working with PDEC on this
NSTIC proposal(s)
Joe will be submitting a proposal May 10.
5. New Business
Summit
A legal interop summit will be co-hosted with PDEC
...
One element that hasn't been well discussed is the machine readable. That's next for the label.
6. Kickstarter Project
Kickstarter is live.
...
John Fontana Article
Derek Slater
PII
Promotional to-do
- More Blog posts!
- Talk at PII
- Talk at Pesci (Fishbon, here in Santa Barbara)
- Twitter & Facebook promos
- UK Govt outreach
- WEF & PDRL Outreach
- PDRL videographer / Pat Riley?
- PEDEC
7. Standard Information Sharing Label
First draft of the specification is live.
http://kantarainitiative.org/confluence/display/infosharing/Standard+Information+Sharing+Label
A few terms were suggested at IIW: where & redistribution.
...
http://buildingreputation.com/writings/2009/12/the_cake_is_a_lie_reputation_f_1.html
8. Action Items Review
- Iain: blog about Kickstarter
- Joe: Quarterly Report
- Iain: Flag the standard label up to the UK equivalent of NSTIC
- Everyone: Promote Kickstarter
- Joe: Update the spec (after PII)
9. Next Meeting
TUESDAY 22 May 2012 - 90 minutes
New Time: 8:30am PST | 11:30am EST | 4:30pm UK