Information Sharing GROUP Teleconference
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Date and Time
- Date: 23rd, November, 2009
- Time: 9 PDT | 12 EDT | 5pm UK
Attendees
- Iain Henderson (voting)
- Joe Andrieu (voting)
- Judi Clark (voting)
- Eve Maler (voting)
- Colin Soutar (voting)
- Henrik Beiring Mark Lizar (voting)
Apologies
- Trent Adams
- Michael Becker
- Robin Wilton
Agenda
- Attendance
- Judi Clark, Secretary
- Review & Approve Past Minutes & Notes (if quorum)
- Charter Update (status)
- New Business
- Engagement Model
- Action Item Review
Minutes
1. & 3. Attendance & Quorum Status
Quorum reached, but Iain and judi will meet to tidy up minutes. Voting on previous minutes held until next meeting.
2
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3. Scenario Development
9. Manage Exits
After a considerable time, or any number of problems, Sally quits the relationship.
Alternative endings:
Problems, exit
Car stolen
Car totaled
End-of-product-life, exit
End-of-life, exit
Changing personal needs, exit *(we'll do this one) Sally chooses a non-Chryota vehicle.
Data retention, expulsion, extraction/export, communication permissions
Changing personal needs.
Insurance
For the new car, Sally uses her personal datastore to comparison shop for insurance. She authorizes InsuranceTree to analyze her personal datastore and match her with potential insurance offerings. InsuranceTree produces a set of certified claims such as Annual Mileage, Maximum Speed, Consistent Maintenance Record. As part of that process, InsuranceTree asks Sally for permission to retrieve her driving record from the DVLA and uses the resulting information to generate a Good Driving Record claim. These claims are combined with Sally's zip code, the new vehicle type & history, and
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. Judi Clark, Secretary
Judi was appointed as Secretary by Joe and Iain.
4. Charter Update
Next call needs 15-20 minutes to update Charter
5. New Business
UMA scope has near time horizon, basic synergy in sharing resources on Terms. Possibly UMA would accept and further specific use case (protocol bits copacetic). Updated charter: second group for policy including data sharing agreement will now be within one group, also synergetic. Would be great to map expectations to car buying scenario. Need to keep all informed on progress of use case. Haven't designed yet: claims-based notion of how a requestor can satisfy terms (e.g., Info card development).
Contract: how to weave into our work? Next week we can start reaching out to lawyers, invite them to join (call every 2 weeks?). Include plan in next week's 15-20 minute block.
Meet next week? Joe can't make it, most others can. Will hold call.
6. Engagement Model
Picking up at change in Sally's life and upgrade to mini-van. Five vehicles (Edmunds) recommended, access to and creation of new claims, insurance. Common RFP templates, one time request, course may vary over time based on 4th party updates (e.g., potential savings). Discussion about provisioning for window shopping, ongoing and adjustable contracts for insurance, six month updates from 4th party service provider. Continued discussion on selling old car, certifying its physical condition. Regional variation in jurisdiction, requirements for info before selling used cars. Discussion on reputation of certifying body, how to verify authority for reputation, trust framework model, conflicts between certifying body and pricing mechanisms (maybe Edmunds or DVLA suggests value, not certifying body).
To Do:
15-20 minute blocks on updating charter, contract plan.
Next Meeting
30th November 2009,
9am Pacific, Midday Eastern, 5pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214
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