Information Sharing GROUP Teleconference
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Date and Time
- Date: 14 Feb 2011
- Time: 7am HST | 9 PST | 12 EST | 5pm 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
- Luk Vervenne
Apologies
- none received
Agenda
- Attendance
- Approval of Prior Minutes
- Prior Action Item Review
- New Business
- Standard Information Sharing Agreements
- 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
- Judi moved, unanimous consent to ratify Feb 7 minutes.
3. Prior Action Item Review
- Joe: add notes to incorporate Trust Index Outputs into mindmap flowchart, then will post an update to wiki - to do
- Joe: set up conversation with Doc, Iain, including IIW & VRM - done, may meet on Sunday before IIW, push Std Agreement forward. Monday: VRM, focus on API for R-Button. Desire for larger convergence when ready. Also how we might fit into Personal Data Ecosystem (Kaliya & Drummond): stay in conversation.
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- Judi: contact Scott David about meeting with us, possibly Michael Froomkin, once we have our overview together (pending)
3. New Business
- ProjectVRM discussion about tech (Doc) and Legislation (Mary), we're third element in that discussion.
- Tom Smedinhoff posted the relevant doc (PDF) on P3 wiki
5. Information Sharing Agreements
Link to our collaborative mindmap diagram - let us know if you'd like to participate
...
Mindmap updated to reflect this discussion. Master Agreement is helping to define our ecosystem.
6. Action Items Review
- Joe: add notes to incorporate Trust Index Outputs into mindmap flowchart, then will post an update to wiki - to do
- Joe to send email intro between Judi and Bill re Real Estate workflow
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- Judi: contact Scott David about meeting with us, possibly Michael Froomkin, once we have our overview together (pending)
- Judi: will note to ProjectVRM list that we're the third part, can contractually bind data to uses
Next Regular Meeting
21 February 2011 - 90 minutes
7am Hawaii, 9am Pacific, Midday Eastern, 5pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214
...