Information Sharing GROUP Teleconference
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Date and Time
- Date: 25 Oct 2010
- Time: 6am HST | 9 PDT | 12 EDT | 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
- Eve Maler
- Mark Lizar (renewed voting member)
- Judi Clark (renewed voting member)
Apologies
Iain Henderson
Agenda
- Attendance
- Prior Action Item Review
- New Business
- pRFP & Information Sharing reports
- Action Item Review
Minutes
1. Attendance
We noted that 4 people on the call were voting members and that the group did meet quorum on this call. Minutes from last week unanimously approved.
2. Prior Action Item Review
- Joe will submit final proposed draft for group vote on Kantara Reports - done
- Joe: Add agenda item for next week re Trent and PR for those reports
- Iain: write up about info sharing agreement about electoral role scenario
3. New Business
Update on VRM and UMA pre-IIW meetings. VRM meeting will be on Oct. 31. UMA info here:
http://www.xmlgrrl.com/blog/2010/10/12/uma-meeting-co-located-with-iiw-and-other-news/
Joe's new I Shared What?!? site & simulator http://isharedwhat.com/
Eve mentioned it's possibly related to Ian Glazer & Privacy Mirror (from a year or so ago)
4. pRFP & Information Sharing reports
The reports we'll be considering today are available online at
http://kantarainitiative.org/confluence/display/infosharing/Information+Sharing+Report
...
http://kantarainitiative.org/confluence/display/infosharing/Personal+RFP+Engagement+Model
Both reports were approved. Motion carried to submit to LC for consideration as Kantara Report.
Need clarification on LC approval or procedure, lack of specificity and outcome once a doc was submitted to LC. What are operating procedures of LC at this point?
5. Action Items Review
- Judi: review minutes for ratified meetings, change titles accordingly.
- Joe: Add agenda item for next week re Trent and PR for those reports
- Iain/Trent: update on OECD meeting
- Eve: will send intros to Joe and Ian Glazer - DONE
- Eve will send a note to LC re: procedural hole described above.
- Judi: final review of two drafts above
- Iain: write up about info sharing agreement about electoral role scenario
Next Regular Meeting
1 Nov 2010
6am 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
Next Standard Agreement Meeting
TBA
6am 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
...