Information Sharing GROUP Teleconference
Table of Contents | ||||||||
---|---|---|---|---|---|---|---|---|
|
Date and Time
- Date: Tuesday, 23 August 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
- Iain Henderson
Apologies
- none
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- New Business
- Real Estate VRM Case Study - on hold
- Standard Information Sharing Agreement
- Parties to the master contract
- Liabilities
- Remedies
- Action Item Review
Minutes
1. Attendance
We noted that all 3 people on the call were voting members and the group met quorum on this call.
2. Motions
- Motion unanimously passed to skip next two Tuesdays due to our schedules. Next call: Sept. 13.
- Motion unanimously passed to ratify minutes from August 2 and notes from Aug. 9 and 16.
- Motion unanimously passed to organize two meetings for Oct. 17, before IIW.
3. Prior Action Item Review
- Joe: creative brief for artwork - to do
- Joe: proposal for deployment partners tools - see below
- Joe: connect with Doc about VRM + CRM, IIW - in progress
...
- Joe & Judi: deployment plan - in process
4. New Business
- Joe will not be available next two weeks. Judi will not be available next week. Next group call scheduled for 13 September.
- Joe highly recommends reading Common as Air: Revolution, Art, and Ownership by Lewis Hyde. Judi recommends the paper Promoting and Assessing Value Creation in Communities and Networks: A Conceptual Framework (PDF).
- UK Gov concerned about fraud, liability of info sharing. Iain's now writing short paper to introduce ISWG work.
- UK commissioner decided to publish a list of all registered data controllers (thousands) under Data Protection Act.
5. Real Estate Case Study
On hold pending further work.
6. Information Sharing Agreements
Parties, Liabilities, Remedies: updated one-page diagram. Flow can be initiated on user (via pRFP) or vendor side. Example: Open House (real estate) and offer of pRFP for potential buyer.
...
Need to gather deployment partners for ISWG Summit, to be held possibly day before C3/VRM+CRM event, to evolve accepted "use" of legal agreement & framework document.
7. Action Items Review
- Joe: blog post: info sharing as enablement = civic engagement
- Joe: review OIX criteria, also Trust Framework Provider Adoption Process (US gov)
- Joe: creative brief for artwork
...
- Judi: for Monday Oct 17: talk w Dan re: ISWG Summit w C3/VRM+CRM (day before)
- Judi: once date for C3 event is set, draft proposal for ISWG Summit work with Dan
- Judi: Send out announcement 1/2 day meeting as ISWG, pre-IIW meeting.
- Judi: email latest one page visual draft to Iain
Next Meeting
TUESDAY 13 September 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
...