Information Sharing GROUP Teleconference

Date and Time

• Date: 28 June 2010
• Time: 6am HST | 9 PDT | 12 EDT | 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
• Iain Henderson
• Eve Maler
• Judi Clark (non-voting)

Apologies

none

Agenda

1. Attendance
2. Prior Action Item Review
3. New Business
4. Personal RFP
5. 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. Prior Action Item Review

• Iain will follow up with non-attending members - in progress, hoping to finish sending emails tonight.
• Iain will review the report. When finished, Iain will put with MyDex info from IIW on wiki. in progress, next need a review from Mark & Judi, then out to group for review.
• Iain will think about IP for standard agreement (will submit application to UK gov for 7/15/ submission date), and will hand off core IP from his previous work to this group. Also Iain will write up a more formalized proposal to Leadership Committee. Iain wants to get through procurement before submitting proposal to LC. New target date 7/15/10 (Government delays). HOLD until 7/15/10.
• Joe will send an invitation to this discussion out to Parties listed; in Apr 19 minutes - waiting until we get IP agreement settled - in progress, should hear back this week.
• Mark will forward this invite to the P3 group - waiting until we get IP agreement settled.
• Personal RFP work by Joe continues. - language clarified, in progress

3. New Business

Query on quarterly report? Group is in good standing, meeting regularly. Request out to Kantara (Trent) to determine if needed.

One year anniversary coming up: election due? Joe will look into it.

Discussion to coordinate TECP paper prototyping work in Boston or other (sharing Switchbook in UMA fashion, shared with MyDex). Joe suggested a prototype before MyDex fall launch/readiness.

Eve mentioned Aaron Titus who took part in last UMA meeting, also in PrivacyCommons.org, is working on standardized, machine-readable privacy policies.

New efforts by Fed Gov in identity space (PDF ): Eve reported that she and colleagues gave feedback to earlier draft (SOT), check Eve's tweet on crowdsourcing comments on current ver (ideascale), key change: Trusted identities in cyberspace. Need to read current proposal. Kim Cameron's write up is fairly favorable.

Iain reported that a large company in the UK published a RFP with specs to be future-compliant with VRM developments.

4. Personal RFP

Working on narrative sequence from prose above (in Joe's MSWord doc).

5. Action Items Review

• Iain will follow up with non-attending members
• Iain will update the report with his notes. In progress, will need a review from Mark & Judi, then out to group for review.
• Personal RFP work by Joe continues
• Joe will follow up when we need to hold our next election
• Iain will follow up with Doc this week re: CRM/VRM meeting in Boston. Dates not confirmed but promotion going forward.
• All: read current government proposal, wrt do we want to comment on this as a group?

HOLDING:

• Iain will think about IP for standard agreement (will submit application to UK gov for 7/15/ submission date), and will hand off core IP from his previous work to this group. Also Iain will write up a more formalized proposal to Leadership Committee. Iain wants to get through procurement before submitting proposal to LC. New target date 7/15/10 (Government delays). HOLD until 7/15/10.
• Joe will send an invitation to this discussion out to Parties listed; in Apr 19 minutes - waiting until we get IP agreement settled - in progress, should hear back this week.
• Mark will forward this invite to the P3 group - waiting until we get IP agreement settled.

Next Regular Meeting

12 July 2010
6am 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

Next Standard Agreement Meeting

TBA
6am 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

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