Information Sharing GROUP Teleconference
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Date and Time
- Date: 13 Dec 2010
- Time: 7am HST | 9 PST | 12 EST | 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
- Iain Henderson
- Eve Maler
- Judi Clark
- Sherrie Noble
Apologies
- none
Agenda
- Attendance
- Prior Action Item Review
- New Business
- Standard Information Sharing Agreements
- Action Item Review
Minutes
1. Attendance
We noted that 4 people on the call were voting members and that the group met quorum on this call.
2. Motions
- Iain moved, unanimous consent to ratify last week's minutes.
- Judi moved, unanimous consent to ratify minutes for Sept 20, 2010.
3. Prior Action Item Review
- Judi to finish up renaming minutes/notes - done, a few random notes still need to be ratified
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- Mydex: to join OIX - application sent off
3. New Business
- Joe reported on Add-on Conference: went last and this year, no IE presence this year. Had conversation re: where's oAuth for client-side data? Discussed personal data store as a use case. May take a couple of years to see permissions-based datastore in client, more likely to show up in browsers first. Joe also built a Firefox plug-in that adds a "Show Me" button that shows what info would be shared with Digg. Additional reference from Mozilla Foundation: http://fundingopen.blip.tv/
- Iain reported that UK gov (Cabinet office) will run an unconference in early 2011 to get feedback. They will be looking to Kantara WGs to participate. Sherrie asked where US participation is.
- Mark is working on open notice with ISOC. For example: Facebook doesn't have good controls for users to "control" their info.
5. Information Sharing Agreements
Page on wiki Determining How Best to Describe the Content and Data Use Options...
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Engagement Model (TIFF), Car buying engagement scenario, optionally: Personal RFP engagement scenario
6. Action Items Review
- Joe: add prior minutes to agenda
- Joe: move child Notes page
- Joe: will start draft for Quarterly Report on wiki
- Eve: emailing staff list, cc to Joe and Iain, re promoting reports - done
- Iain: follow up with Joni re: matched funding requirements for Information Sharing Report funding from 2010 - will ping Joni again
- Iain: set up a call this week with Joe and Bill.
- Iain: UMA-style user story for Sally
- Mydex: to join OIX follow-up to applications
Next Regular Meeting
20 December 2010
7am 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
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