IRM WG telecon\meeting notes\2014-08-26

Date

Time: 06:00 PT | 9:00 ET | 13:00 UTC

Dial-in: Skype:+99051000000481

• US Dial-In: +1-805-309-2350 | Room Code: 613-2898
• For more dial-in information, see: Telco Bridge Info

Attendees

• Ian Glazer, Salesforce.com, Voting

• Bill Nelson, Identity Fusion, Inc, Voting

• Steve Olshansky, Internet Society, Voting

• Colin Wallis, NZ Government, Internal Affairs Department, Voting

• Adrian Grooper, non-voting

• Edward Killeen, Radiant Logic, non-voting

• Don Mills, Jr., non-voting

• Marissa Jadrosich, Staff

Link to the IRM WG roster.

As of 2014 August 26 quorum is 4 of 9

Goals

• Elections

Discussion Items

Notes:

• Discussion on Elections.  We working group needs to elect a Chair, Vice Chair and Secretary.
• Brief summary of our last meeting on 12 August 2014.  
• Discussion on actions needed to move the group forward:
  • Official Leadership
  • Email to the community to get more participation in the working group.
  • Avenues for working promotion.
  • Suggestions:  Have a healthy discussion on the laws and how we would amend.  For each law, have a set of questions to bring to analysis and what are the implications.
  • Framework of what needs to be done was discussed:
    • Phase 1:  have coverage/develop a trial set of questions/order of needs and application
    • Phase 2:  application - to the domain and how it works
    • Aggressive timeline:  To have a position paper or draft methodology in time for the IRM Summit Dublin, Ireland, 3-6th November 2014, Kantara Workshop.

Action Items

• Former user (Deleted) draft of "request for participation/notification" promotional email to be distributed to the community about the IRM working group. Draft due on Thursday to be reviewed by IRM-WG participants.
• Former user (Deleted) put meeting notes on to the wiki
• Former user (Deleted) upload to the Wiki Laws of Relationships.