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- Iain will follow up with non-attending members. Done.
- Iain will update the report with his notes. In progress, will need a review from Mark & Judi, then out to group for review. Done, pending discussion this call.
- 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.
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.
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.
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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.
- 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.
Next Regular Meeting
26 July 2010
6am 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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