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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

  1. Attendance
  2. Prior Action Item Review
  3. Update on Literature Review
  4. Scenarios/MRD Next Steps
  5. New Business
  6. Anonymization
  7. 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

Customer Engagement Model:

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.

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