Page Comparison

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•  Iain needs to get framing foundation down in wiki. (I didn't see it)
  Information+Sharing+Agreements+(background+and+work+plan)
• Deliverables
  • Several standard contract types covering different situations/use cases
    • Data type & data use
  • Mechanics of agreement
    • How vendors public, discover & agree
    • How individuals publish, discover & agree
    • Compliance
      • Technology
      • Policy
  • Iconography & Labels
    • Lawyer, human, machine readable
• Initial Focus: car buying pRFP scenario
• Suggested next steps:
  1. Move discussion to email list : request for relevant materials
  2. ?Review Recommendations from pRFP Engagement Model
     1. Sally's experience as UMA user story
  3. Review UMA use/integration
     1. Adopt existing UMA user stories
     2. Suggest/write new UMA user stories
  4. Existing Materials review from Mydex

6. Action Items Review

• Judi: review minutes for ratified meetings, change titles accordingly.
• Joe & Iain: review Judi's latest draft of the Information Sharing report (with an eye to sending to list & approval next week)
• Joe: publish number-less version of pRFP to group list

• Joe: Add agenda item for next week re Trent and PR for those reports.
• Iain: follow up with Joni re: matched funding requirements for Information Sharing Report funding from 2010
• Eve: Update on Report approval process
• Iain: Follow up with Bill Wendel to present progress of Real Estate Engagement Model in 2-3 weeks time
• Joe: Post to email list inviting discussion of the Standard agreement
• Iain: UMA-style user story for Sally
• Iain: Anonymized version of Mydex work on the Information Sharing Agreement

Next Regular Meeting

29 November 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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