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Information Sharing GROUP Teleconference

Date and Time

  • Date: 8 March 2010
  • Time: 7 HST | 9 PST | 12 EST | 5pm 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 (voting)
  • Iain Henderson (voting)
  • Judi Clark (voting)
  • Eve Mahler (voting)
  • Mark Lizar (voting)

Apologies

Agenda

  1. Attendance
  2. Prior Action Item Review
  3. Update on Literature Review
  4. New Business
  5. Personal RFP / Stage 3
  6. Action Item Review

Minutes

1. Attendance

We noted that XX people on the call were voting members and that the group did not meet quorum on this call. Last week's minutes are pending.

2. Prior Action Items

Joe: Drill down on #3
Joe will review UMA lexicon : Eve reported on lexicon update at UMA. Joe will update our lexicon .

Iain will follow the report with regard to Lucy's invitation, will ask Lucy if they have a travel budget for Joe. Still pending.

Mark will check his contract re IPR status: work for hire and what jurisdiction. As backup, Trent will research IPR status of Mark's report with Kantara, also procedure to push to Working Gp Report, ultimately Kantara report. Still pending.

Joe will update our lexicon (relative to UMA updated lexicon)

Joe will do quick update on his blog post located on Kantara wiki

Joe and Iain will have offline discussion about briefing Curtis

Iain will confirm travel plans with Lucy

Iain will send literature review to group for feedback

Iain will move his article on Personal Data Store onto Kantara wiki

Judi will review Joe's User Scenario doc, update personal datastore, synchronize other lexicon-related issues, draft action break out. Send to Iain and Joe for feedback.

3. Update on Literature Review

Iain expects to send update to review on Wednesday. Deadline for report is presentation on Mar 18 at Map the Gaps conference.

4. New Business and 5. Personal RFP / Stage 3
6. Action Item Review

Next Meeting (Note Pacific Time = daylight savings)

15 March 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
NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.

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