Information Sharing GROUP Teleconference

Date and Time

• Date: Tuesday, 24 May 2011
• Time: 9am HST | noon PST | 3pm EST | 8pm 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
• Kaliya Hamlin
• Mark Lizar

Apologies

• Mary Hodder

Agenda

1. Attendance
2. Approval of Prior Minutes & Other Motions
3. Prior Action Item Review
4. New Business
5. Standard Information Sharing Agreement
6. Action Item Review

Minutes

1. Attendance

We noted that XX 5 people on the call were voting members and that the group did not meet quorum on this call.

2. Motions

1. Motion to approve minutes from April 19. , also notes from April 26, and May 17 unanimously approved.

3. Prior Action Item Review

• Joe - follow up with Doc re: CRM + VRM conference - to do

• Iain - Collin Wallace conversationColin Wallis conversation - to do

4. New Business

• PII conf - interesting speakers, Esther Dyson called major providers (Google, Yahoo, etc) out re: privacy policies, disconnect.me (icons at disconnect.me/db), Privacy Choice. Others trying to do wholesale analysis of privacy policies, find commonalities. We need to address what others are doing (modalities). ISOC also has a privacy audit tool (Joe?)

5. Information Sharing Agreements

...

• isoc.org's Firefox plugin). PDEC, personal.com, Shane Green, Drummond, Tara Hunt talked about rating/ranking about personal data ecosystem; 1) mydex's trust index is apropos, and 2) PDEC could form standards/auditor OIX/Kantara model) ranking framework. Aleecia McDonald's work show people would pay a premium for services whose privacy ratings were higher. There's real marketplace value. Kaliya: inclined to leverage OIX infrastructure; it's a conversation. Mark's also doing work on frameworks, Phil Wolfe too. Mark: there's a level people need to see right away, e.g., who controls the data, like R-Button. Legal compliance & privacy structure, levels of assurance; it's complicated. Iain: trust index was thought through, boiled down to 12 minimum for assessment. Mark: put these together? Joe to Kaliya: IAPP (membership org): 1/2 revenue from events, esp education. Large sponsorship dollars not part of IAPP except for specific research projects.
• Kaliya: sing.ly joined personal data ecosystem, in conversation with reputation.com. 
• Iain talked with Drummond/Scott: more detail to be worked out.

5. Information Sharing Agreements

Last week: at IIW, we outlined first four patterns (see last week's notes), relationship maintenance/transparency was new (missing) pattern but doesn't map to our prior framework, not purpose-bound. Gray area: what, how (channel), when (frequency, duration). "What" is more complicated, e.g., recommendations, special offers and/or events, new products, blacklists & whitelists (was looking for a car, now I've bought one; moves new car recs to blacklist). Why are they reaching out and what they know: keywords, purchase history or behavioral data (portable context opportunities). Existing and imagined services?

6. Action Items Review

• Joe - follow up with Doc re: CRM + VRM conference
• Joe & Judi - follow microformats technique and document what's in the wild: how people are sharing info now
• Judi - transfer notes and spreadsheet from 1 May 2011 F2F meeting onto wiki for future reference (done)

• Iain - Colin Wallis conversation
• Iain - drill down into marketplace of CRM to make sure our agreement covers this

Next Regular Meeting

TUESDAY 31 May 2011 - 90 minutes
9am Hawaii, noon Pacific Daylight, 3pm EDT, 8pm UK Daylight
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214

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