Information Sharing GROUP Teleconference
Date and Time
- Date: Tuesday, 29 March 2011
- Time: 10:30am HST | 1:30pm PST | 4:30pm EST | 8:30pm 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
Apologies
- Judi
Agenda
- Attendance
- Approval of Prior Minutes
- Prior Action Item Review
- New Business
- Standard Information Sharing Agreements
- Action Item Review
Minutes
1. Attendance
We noted that XXX people on the call were voting members and that the group met / did not meet quorum on this call.
2. Motions
- XXX moved, unanimous consent to ratify Mar 14 minutes.
3. Prior Action Item Review
- Iain: talk with Joni/Kantara about funding (high level plan) - email sent, need to follow up
- Iain: draft scenario for electoral role for UMA
- Iain: draft scenario (deep dive) on mapping Car Buying Scenario to our Std Info Sharing Agreement mindmap.
- Iain: ask Scott David to join us for a call
- Joe: send email to Kantara staff about call time change, also to list - Judi sent to list, staff confirmed time change
- Joe: draft Charter for Identity Commons
- Joe: follow up with staff re: IP issues on our MindMap at MindMeister
- Judi: look into a venue for Sunday before IIW for our meeting - pending
- Judi (pending): to send invitation to ID-Legal to join us for our focused working session
- Next meeting: formal vote on Joe's charter for ID Commons, invitation list for IIW
4. New Business
- Identity Commons Liaison working group - required paperwork, next Steward's call on Weds Apr 6, 9:15am PDT? (ask Mary Ruddy)
5. Information Sharing Agreements
Link to our collaborative mindmap diagram - let us know if you'd like to participate. Discussion continued in areas of trust framework responsibilities and taxonomic representation, notes included on mindmap.
6. Action Items Review
- Iain: talk with Joni/Kantara about funding (high level plan) - email sent, reminder sent
- Iain: draft scenario for electoral role for UMA
- Iain: draft scenario (deep dive) on mapping Car Buying Scenario to our Std Info Sharing Agreement mindmap.
- Iain: follow up with Scott David/OIX to join us for a call
- Joe: send email to Kantara staff about call time change, also to list - Judi sent to list, staff confirmed time change
- Joe: draft Charter for Identity Commons
- Joe: follow up with staff re: IP issues on our MindMap at MindMeister
- Judi: look into a venue for Sunday before IIW for our meeting - pending
- Judi (pending): to send invitation to ID-Legal to join us for our focused working session
Next Regular Meeting
TUESDAY 5 April 2011 - 90 minutes
10:30am Hawaii, 1:30pm Pacific Daylight, 4:30pm EDT, 8:30pm 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.