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- Iain Henderson (voting)
- Trent Adams (voting)
- Joe Andrieu (voting)Mark Lizar
- Colin Soutar (observer)
- Henrik Beiring (voting)Eve Maler
- Joni Brennan (votingstaff)Henrik Beiring
- Brett McDowell (votingstaff)
Apologies
- Eve Maler
Agenda
- Quorum and Voting
- Previous meeting minutes
- Car Buying ScenarioProposed Research Study
- Added work activities through combining groups
Minutes
1.
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Summary:
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2. Topic 2
The following officers were agreed upon by unanimous consensus:
Summary:
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Quorum and Voting
The group did not reach quorum on the call, and thus did not vote on previous meeting minutes.
2. Car Buying Scenario Development
7c
Over the course of using her vehicle and getting it serviced, Sally learns about the Road Warrior program that the manufacturer offers to help customers who take frequent Roadtrips. She had heard about this on one of her favorite TV shows and it came up in her Twitter feed recently. She visits the manufactuer's website and signs up, pointing them to her personal datastore, and provisioning a variety of services for specific, limited acces to her driving data. This information is shared under the Kantara Information Sharing Agreement.
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