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- Joe Andrieu
- Iain Henderson
- Mark Lizar
- J. Trent Adams
- Eve Maler
Meeting has quorum.
Prior meeting minutes approved (19th July)
Apologies
Agenda
- Attendance
- Prior Action Item Review
- New Business
- Literature Review
- Personal RFP
- Action Item Review
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- Joe will follow up when we need to hold our next election.
- Iain will think about IP for standard agreement (will submit application to UK gov for 7/15/ submission date), and will hand off core IP from his previous work to this group. New target date by end of July (Government delays). Proposal/RF Funding will be sent to UK Gov, follow up next week.updated, TSB funding bid will now be submitted 16th Aug, decision likely by end August
- Trent will check on use of ISOC logo on the report.Mark will submit report to the list, will consult with Iain re accompanying email.
HOLDING:
- Joe will send an invitation to this discussion out to Parties listed; in Apr 19 minutes - waiting until we get IP agreement settled - in progress, should hear back this week.
- Mark will forward this invite to the P3 group - waiting until we get IP agreement settled.
- Kick-start User Agreement Sub-group after we hear back on proposal to UK Government.
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- Personal RFP work by Joe continues - continuing.
- Joe will follow up when we need to hold our next election - pending.
- Iain will follow up with Doc last week in June re: CRM+VRM meeting in Boston. Aug 26-27, invitation only to large companies w large customer bases, looking for sponsors. Iain and Joe would both like to present.
- All: read current government proposal, wrt do we want to comment on this as a group?
- Iain will think about IP for standard agreement (will submit application to UK gov for 7/15/ submission date), and will hand off core IP from his previous work to this group. Also Iain will write up a more formalized proposal to Leadership Committee. Iain wants to get through procurement before submitting proposal to LC. New target date 7/15/10 (Government delays). Proposal/RF Funding will be sent to UK Gov, follow up next week.
3. New Business
Gov proposal update from Mark: Whole proposal is about creating an identity eco-system. Related to MS Info card, extention of OIX work. Intent to work with different government agencies. DHS project, driven by Whitehouse. No basis for concern in objections raised in comments. Top-down ("pie in the sky"), had all the right words in it, would open up work for ISWG. Observed that it looked like a Second Life Lab experiment.
Eve: is user-centric, also very Government-centric as perceived necessary model. Implementation plan seems relatively harmless, drive standards as it relates to Gov use cases. Not a recommendation for national ID card.
Joe's understanding is that this is input into procurement for build-out at different agencies (marching orders). Eve: will affect procurement, also work being done by other agencies. No action item.Proposal to issue work group report, requires asking Leadership Council for acceptance by 18th August.
4. Literature Review
Mark released his current draft version of the work report. Iain gave background. Next step: craft an to send email to the list , explains background and requests feedback by Friday, 30 July. Once group approves report, goes to Leadership Council for approval; once accepted, it's distributed. Extra steps for continuing with recommendations.
Mark points out that ISOC logo on front page as sponsors, approval? Trent will take this up on ISOC side.
Legally the intellectual property work contributed to ISWG is also Kantara. Authors: Mark, Iain; Judi does not want her name on this report as authorrequesting feedback to the list.
5. Personal RFP
Working on narrative sequence from prose above (in Joe's MSWord doc). Reviewed document, Joe asked questions and added information as discussed.
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