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Information Sharing GROUP Teleconference

Date and Time

  • Date: Tuesday, 10 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

Apologies

  • none

Agenda

  1. Attendance
  2. Approval of Prior Minutes
  3. Prior Action Item Review
  4. New Business
  5. Identity Commons Charter
  6. Standard Information Sharing Agreement
  7. Action Item Review

Minutes

1. Attendance

We noted that XX people on the call were voting members and that the group did not meet quorum on this call.

2. Motions
  1.  
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
  • Joe - send triumvirate scope email to mailing list
  • Iain - update from lawyers in UK, cc mailing list
4. New Business
  •  
5. Information Sharing Agreements

From Iain (copied from previous meeting notes):

1) Capture for hidden use

  • fraud
  • direct marketing
  • data sharing (free)
  • data sharing (for money)
  • re-mixing
  • aggregation

Includes:

  • behavioural tracking
  • location analysis

Characterised by:

  • confusing or hidden ToUse
  • high level purpose descriptions

2) Over-capture for proposed use

  • analysis

3) Capture for unknown future use
4) Capture driven by regulation
5) Capture because it is easier than not capturing
6) Holding longer than needs be
7) Holding in formats that could be bettered
8) Making accessible too broadly
9) Making accessible without masking
10) Gathering without governance
11) Gathering without maintenance plan

6. Action Items Review
  • Iain, Joe, 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

NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.

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