Information Sharing Work Group Teleconference
Date and Time
- Tuesday, Jul 23 : 4:30pm PDT, 7:30pm EDT
- Wednesday, Jul 24 : 12:30am UK, 9:30am JT, 11:30pm NZDT
- Please join my meeting via GoToMeeting
- Join the conference call
- Skype: +99051000000481
- US Dial-In: +1-805-309-2350
- UK Dial-In: +44-20-3137-5285
- Conference ID: 178-2540
- GoToMeeting ID: 844-771-298
Attendees
- Joe Andrieu
- Lionel Klee
Apologies
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- Continuing Business
- Rechartering
- New Business
- Action Item Review
- Next meeting schedule
Minutes
1. Attendance
We noted that with 2 of 4 voting members in attendance, quorum was met.
2. Motions
None
3. Prior Action Item Review
- Joe: Needs to talk to Joni DONE
- Joe: Write a blurb re: funding for Survey – Enrolled Craig Honnick
- Joe: Write a blurb re: secretary internship – No action
- Mark: Set up a meeting with Joe & Iain DONE
4. Continuing Business
Survey
Rechartering
Scenarios
For the second survey, we want to look at five canonical situations where the label might be seen by users. If we can do that well, we'll have a good foundation for thinking about the major users. These should also be good for our own discussion
Factor Changes:
Brand — Un/Known, Un/Favorable
Data – Contact info, name, SSN, DOB, DNA, Credit Card, Bank Info
Purpose – Payment, Delivery, FREE stuff, Website Access
Aligned & Misaligned Data & Purpose
Give data X to Y for Z
Making a hotel reservation at Hotels.com, providing Credit Card details.
Making a bicycle rental reservation at Joe's SF Bike Tours, providing Credit Card details.
Content
Accessing web content at Bacardi.com, providing DOB.
Accessing web content at Nickelodeon, providing DOB.
Accessing web content at Google, providing DOB.
Photos
5. New Business
Scenarios
6. Action Items
7. Next Meeting
- Tuesday July 2 : 12:30 pm PDT, 3:30pm EDT, 8:30pm UK,
- Wednesday Juy 3 : 4:30am JT, 7:30am NZT
- 60 minutes