Information Sharing GROUP Teleconference
Date and Time
- Date: Tuesday, 17 May 2011
- Time: 9am HST | noon PST | 3pm EST | 8pm 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
- Iain Henderson
- Judi Clark
- Mary Ruddy
- (one mysterious person)
Apologies
- none
Agenda
- Attendance
- Approval of Prior Minutes
- Prior Action Item Review
- New Business
- Identity Commons Charter
- Standard Information Sharing Agreement
- Action Item Review
Minutes
1. Attendance
We noted that 3 people on the call were voting members and that the group did not meet quorum on this call.
2. Motions
none
3. Prior Action Item Review
- Judi - will send agenda to list ahead of our call (ongoing)
- Joe - follow up with Mary Ruddy re: ID Commons charter - done on this call
- Joe - send triumvirate scope email to mailing list - done
- Iain - update from lawyers in UK, cc mailing list - done
4. New Business
- IIW: we presented what we were doing, also made progress in pre-IIW meeting, developing a handful of products.
- EIC: went well, two presentations: workshop on personal data ecosystem-type stuff, also presentation to Kantara group. Received as different from regular perspective of identity, saml, etc. We & UMA are outliers, response from a gov official was that it was "a bit scary." Conversations with Drummond and Scott D. Slight overlap to connect with respect framework (person + verifying) and mydex (sharing verified info where verification is appropriate/necessary).
- PII this week: Privacy Identity Innovation (pii2011.com), also privacy camp unconf on Saturday
- possible CRM meets VRM at Harvard in August
5. Information Sharing Agreements
From our pre-IIW meeting:
- Pattern 1: Personal RFP: pRFP, value added, read & use for lifetime of pRFP, statistical aggregation, communications via service broker
- Pattern 2: Transit Authority: geolocation data, read & use indefinitely, no value added, no communications channel, statistical aggregation
- Pattern 3: Road Warrior Program: geolocation data, read & use indefinitely, value added, communications channel: device specific (GPS interface)
- Pattern 4: Usage optimization:use data, read & use indefinitely, value added (advice), communications channel: notification (SMS, email), power of attorney
Pattern 5: Relationship maintenance, maintaining contact info in purpose binding way
Need to tie collection/updates to purpose binding. Roles: Marketing & Sales, Operations (business as usual, purpose binding is specific to that business), Customer Service (purpose binding to fix a problem), Finance (payment). Last three are categories, but marketing & sales needs more granularity. For Sales & Marketing: "I will give you this data, connection to current contact info, so that you can reach me." - dealing with what do I want to hear about, how, and when (frequency and duration); purpose binding to allow marketing to an individual.
Pattern 6: Sharing reviews/endorsements
6. Action Items Review
- Iain
- Joe - update on PII conf next week
- Joe - follow up with Doc re: CRM + VRM conference
- Judi
Next Regular Meeting
TUESDAY 17 May 2011 - 90 minutes
9am Hawaii, noon Pacific Daylight, 3pm EDT, 8pm UK Daylight
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214
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