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1. Attendance
We noted that XX 3 people on the call were voting members and that the group met quorum on this call.
2. Motions
- XX Judi moved, unanimous consent to ratify last weekJan 10th's minutes.
3. Prior Action Item Review
- Joe: email your diagram info list - done
- Judi: look at converting to MindMap (free software) format - done
- Iain: set up a call in January with Joe and Bill
- Iain: draft scenario for electoral role for UMA
3. New Business
- Kantara is narrowing its focus on certification and conformance. We are part of this effort, but not clear what this means. UMA is not included going forward.
- LinkedIn email from Judi for future consideration.
5. Information Sharing Agreements
Resources linked in previous minutes. Notes: Statement of Goals
Master Agreements (for Sally):
Scope, timeframe and transaction: 1. This agreement covers any transaction that says it does (express between parties, and implied to any 3rd/4th parties necessary to transactions). (Data scope: what data this agreement applies to. Redisribution: responsibility and how info is shared/used, confidentiality, bind receiving parties). Discussion about implied or transferred parties to an original transaction. Discussion reflected in mindmap document.
6. Action Items Review
- Iain: set up a call in January with Joe and Bill
- Iain: draft scenario for electoral role for UMA
- Joe: email mm file (or something) for Judi to drop in the wiki
- Judi: look into participant roster updating
- Judi: move info sharing reports from Drafts to Work Group Materials (or add Work Group Reports)
- Judi: create a section for Standard Info Agreement, add statement of goals (from email), deal points for master agreements (see above)
Next Regular Meeting
31 January 2011 - 90 minutes
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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