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  • Review of Information+Sharing+Agreements+(background+and+work+plan).
    • Need for better definitions on compliance, shared vs managed soft (incidental) and hard (controlled) info, and sharing on whose terms. UMA struggling with lexicon too, e.g., "protected" vs managed (UMA managed = under management of UMA-like services, vs ad hoc or co-oped mgmt). Is the information under some terms of sharing?
    • Good NPR story on Facebook "LIKE" button.
  • Ideal framework: digital utterance is received as if utterer's desires are respected (e.g., Bern Convention), as a matter of self-determination. A digital personhood, sovereignty.
    • Wikipedia on Informational Self-Determintion
    • "Managed information" is more neutral, for us: person doing uttering is managing that info, a proactive choice. Can be defined to be what we want, how & where.
      • Discretionary vs mandatory access control (terms of art)
      • User-managed (snap to grid concept), User-Managed Exchange (UME) and User-managed Info Exchange.
6. Action Items Review
  • Judi: review minutes for ratified meetings, change titles accordingly.

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