Information Sharing GROUP Teleconference
Date and Time
- Date: 22 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)
- Mark Lizar (voting)
- Judi Clark (voting)
Apologies
Agenda
- Attendance
- Prior Action Item Review
- Update on Literature Review
- Scenarios/MRD Next Steps
- New Business
- 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 four week's minutes are not yet approved.
2. Prior Action Items
- Joe: Draft (Market Requirements Doc - MRD) drill down on #2 for narrative, use cases, requirements; send to Iain re: follow up on funding discussion
- 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 email re: privacy, anonymity and pseudonimity, analytics. Will email Mark about this discussion.
- Iain will send email reminders to Joe about action items. Judi will act as back-up.
- Iain will send email to list, start SAS workgroup.
- Iain will follow the report with regard to Lucy's invitation, will ask Lucy if they have a travel budget for Joe.
- Iain fleshed out ten points of vendor side, customer engagement model, will cover next week
- Iain is working on revised top-level outline, mashing up with Mark's work.
- Trent will research IPR status of Mark's report with Kantara, also procedure to push to Working Gp Report, ultimately Kantara report.
- Judi sent info and invitation to list about Rapid Scenario Development day.
3. Update on Literature Review
4. Scenarios/MRD Next Steps
5. New Business
6. Engagement Model: Anonymization
7. Action Item Review
Next Meeting
1 March 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
NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.