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- Joe Andrieu
- Judi Clark
- Mary Hodder
- Mark Lizar
- Iain Henderson
Apologies
- none
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1. Attendance
We noted that x 4 people on the call were voting members (at time of voting) and that the group did not meet met quorum on this call.
2. Motions
- Motion to approve minutes from April 19, also notes from April 26, May 1 and May 17 24 unanimously approved.
3. Prior Action Item Review
- Joe - follow up with Doc re: CRM + VRM conference - to do
- Joe & Judi - follow microformats technique and document what's in the wild: how people are sharing info now - in progress
- 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
4. New Business
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Mary attended Identity in Browser conf at Mozilla, mostly plumbing but Mary spoke on anonymity & other models, personal data ecosystem, vrm.
Mary also attended Quantified Self conf, reported most were focused on very narrow interest, also health care reps that had difference focus. No focus on microformats. Mary spoke on personal data ecosystem (all questioned if this was "privacy" session), VRM, how to normalize data sets, how to let user have control. Was very cool! (See Mary's report)
5. Quarterly Reports
m-
6. Information Sharing Agreements
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7. Action Items Review
- Joe -
- Judi - update quorum (7 not 6) on participant roster, add Doc to in-person + no motions,
- Iain -
Next Regular Meeting
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