Kantara Information Sharing Work Group

Date and Time

• Date: 9th, November, 2009#
• Time: 9 PDT | 12 EDT | X UTC5PM UK

Attendees

• Iain Henderson (voting)
• Trent Adams (voting)
• Joe Andrieu (voting)
• Mark Lizar Colin Soutar (voting)
• Eve Maler Henrik Beiring (voting)
• Joe Lackey (observer)Henrik
• Beiring (votingJoni Brennan (staff)
• Brett McDowell (staff)

Apologies

• Eve Maler
• Mark Lizar

Agenda

1. Quorum and Voting
2. Previous meeting minutes
3. Car Buying Scenario
4. Proposed Research Study
5. Added work activities through combining groups

Minutes

1.

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Summary:

• Items
• Bold Items
• Italicized Items

2. Topic 2

The following officers were agreed upon by unanimous consensus:

Summary:

• List Items
• Bold
• Italicized

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Quorum and Voting

The group did not reach quorum on the call, and thus did not vote on previous meeting minutes.

2. Car Buying Scenario Development

We worked on the sections shown below, the text below being where we ended up at the conclusion of the call.

7c
Over the course of using her vehicle and getting it serviced, Sally learns about the Road Warrior program that the manufacturer offers to help customers who take frequent Roadtrips. She had heard about this on one of her favorite TV shows and it came up in her Twitter feed recently. She visits the manufactuer's website and signs up, pointing them to her personal datastore, and provisioning a variety of services for specific, limited acces to her driving data. This information is shared under the Kantara Information Sharing Agreement.

...

7d. Personal RFP integrated into GPS
On her way home from a customer visit, Sally asks the Road Warrior Negotiator interface to find her a good spot to fill up the tank. The system analyzes her route and sends out a personal RFP to those stations within 1000 feet (1/5 mile). Those online respond with a customized bid for gas. For those not online, the Road Warrior system responds with their known pricing data where does this data come from today\?&. She picks one and a visit to that station is calculated into her route.

...

Problems, exit
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

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4. Topic 4

• Bullet List
  • Second Level Bullet List

• External Link Example

Next Meeting

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Monday 16th November, 9am Pacific, Midday Eastern, 5pm UK

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