Information Sharing GROUP Teleconference
Date and Time
- Date: 15 Febuary 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)
- Soutar, Colin (voting)
- Kirkwood, Mike (voting)
- Judi Clark (voting)
- Mark Lizar
- Eve Maler
Apologies
Agenda
- Attendance
- Prior Action Item Review
- Update on Literature Review
- New Business
- Engagement Model - Anonymization
- Action Item Review
Minutes
1. Attendance
We noted that X people on the call were voting members and that the group did (NOT) meet quorum on this call. Last three week's minutes are (NOT) approved.
2. Prior Action Items
- Iain will connect with Brett re funding path - Brett speaking with potential candidate Asa Hardcastle. Joni Brennan will set up a meeting with Asa, Joe & Iain.
- Joe will send request for comments on charter
- Trent will research IPR status of Mark's report with Kantara, also procedure to push to Working Gp Report, ultimately Kantara report
- Joe set to interview potential author/writer today.
- Joe will revise lexicon. Colin to begin breaking main components apart. Joe to revise the use of 'Entity'.
- Joe will frame next week's discussion on wiki re: privacy, anonymity and pseudonimity, analytics. Will email Mark about this discussion.
- Iain: talk with Mark about rewriting, scheduling literature review call.
- Iain: will flesh out ten points of vendor side, customer engagement model.
- Judi: will talk with Doc, Joe and Iain about official sponsorship of fast scenario planning day.
3. Update on Literature Review
4. New Business
5. Engagement Model: Anonymization
6. Action Item Review
Next Meeting
22 February 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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