Information Sharing GROUP Teleconference

Date and Time

• Date: Tuesday, 25 October 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
• Rob Kost

Apologies

• Iain Henderson

Agenda

1. Attendance
2. Approval of Prior Minutes & Other Motions
3. Prior Action Item Review
4. New Business
   1. Semantics
5. Car Rental Engagement Model
6. Standard Information Sharing Agreement
   1. Setting Criteria (assessors, ratings, etc.)
7. Action Item Review

Minutes

1. Attendance

We noted that 3 people on the call were voting members and the group met quorum on this call.

2. Motions

1. Motion unanimously passed to ratify minutes from October 11.

3. Summary of prior vote

Per our prior conversations and vote, motion was approved (four voting members approved, Joe Andrieu abstained) to use $5k of our 2011 budget to pay Joe Andrieu to develop tools and guidance for creating information sharing engagement models.

4. Prior Action Item Review

• Joe: draft proposal to write up engagement model template, present to leadership council - done
• Joe: follow up with John Bradley on budget - done, Iain is following up with Joni
• Joe: blog post: info sharing as enablement = civic engagement - to do
• Joe: creative brief for artwork - kickstarter? Joe to draft.
• Joe: review Car Rental draft, send feedback to Rob. - to do
• Joe: PDEC start-up circle follow-up - done
• Joe: follow up with Mary Ruddy re: vote at ID Commons - to follow up

...

• Next week: Group to define Certifications and what are Ratings, what's required and what's minimal - done

5. New Business

C3/CRM+VRM update: event by Opus is on hold pending further support and interest.

Semantic Interoperability in Information Sharing Agreements: Rob offered brief summary of ontological approaches in industry. It's somewhat different from ontology for trust frameworks. Architecture: participation in trust framework is agreement to one or more master agreements, supported by individual data transaction agreements (see Information Sharing Labels for label format, noting Standard Agreement, terms, ratings (such as http://thosesneakybastards.org/ ), etc.

6. Car Rental Engagement Model

This industry will have a unique ontology. Rob sent update with Iain's comments for review. Will continue at next meeting.

7. Information Sharing Agreements

Setting Criteria (assessors, ratings, etc.):

...

Intent: 1) Simplest infrastructure level for entering into contracts, 2) various master agreements that have different terms/requirements for data sharing. 3) trust framework for bootstrapping specific data transactions.

8. Action Items Review

• Joe: draft Kickstarter proposal for creative
• Joe: blog post: info sharing as enablement = civic engagement
• Joe: review Car Rental draft, send feedback to Rob
• Joe: follow up with Mary Ruddy re ID Commons
• Joe: draft contract for work approved by group to Judi for Joni

• Iain: check with Joni before our call tomorrow

...

• Rob: update engagement model, draft business case - will send update based on Iain's feedback - done!

Next Meeting

TUESDAY 31 October 2011 - 90 minutes
Time: 9am HST | noon PST | 3pm EST | 9pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214

...