Date and Time | Attendees | Apologies | Agenda | Minutes | | Next Meeting
Date and Time
Date: 2nd, November, 2009
Time: 9 PDT | 12 EDT | 5pm UK
Attendees
Iain Henderson (voting)
Mark Lizar (voting)
Joe Andrieu (voting)
Henrik Beiring (voting)
Colin Soutar (observer)
Apologies
Eve Maler
Minutes
Colin asked - is there an oversee-ing body for governance aspects of the scenario?
Iain - we should assume that the scenario operate within confines of local legislation; in this case we are working with a UK scenario, but the intention would be to be aware of global implications and country by country distinctions. We can achieve that because the requirements of user-driven information sharing are likely to reside well above the lesser demands of even the most stringent local regulation as we currently see it.
How to list requirements - the group discussed at what point we should start to list our requirements; Iain and Joe proposed that we are ready to do that any time now, and will look at formats we could use on the wiki (possibly as per UMA group requirements template)
1. Quorum and Voting
Having completed the process of allowing the group to self-describe as Voting or Observers, we noted that the 4 of the 5 people on the call were voting members and that the group had quorum on this call.
2. Previous Meeting Notes
Having quorum in place, the group agreed to ratify the meeting notes from 26th October 09.
3. Car Buying Scenario
The group continued to work through the main car buying scenario, focusing on section 7s and 8 on the buyer side (Relationship Development). The concluding state of this work is shown below, and its development will continue on the next call.
Next Meeting
9th November 2009
Time: 9am PDT | 12.00 EDT | 4pm UK time, 5pm CET
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