We noted that 5 people on the call were voting members and that the group did meet quorum on this call.
TBD - Last week's minutes are approved.
Iain sent literature report to the list for review. First round comments conversation yesterday. A 2-hour review session is tentatively on hold. Iain will talk with Mark about rescheduling (by next week).
Judi proposed Fast Scenario Planning day as official project of this WG. Joe and Iain discussed paper prototyping of user experience, not a conflict. (Joe has blog post on this.) IPR issues raised in open meeting, discussion on promoting vs holding as official activity. Judi will talk with Doc about official VRM research vs doing this project as official Kantara project, will further discussion with Joe and Iain.
Customer Engagement Model: vendor side: looked at background provided by Iain. Iain will flesh out the ten points on Thursday 12 Feb, group can discuss on 22 Feb call.
Next week: anonymity & pseudonymity, especially with regard to Sally and use cases around personal data, analysis and utilization (Google searches, CDC, interesting things that happen when data is aggregated, patterns that are cooperative with personal datastore. One pattern: use data in anonymous fashion. One thread: PII and implied privacy? Full disclosure, psuedonymity & its role (implied, assigned by user), obligation or role of tying anonymous data to personal datastore (or to person), role of correlation (Joe's def of how many people you can be confused with). Level of indirection: inherently, architecture that includes analysis that isn't tied to individuals (mathematical distillation). Can someone track data back (scrubbed dataset, included by reference) to an individual?
15 February 2010
7am Hawaii, 9am Pacific, Midday Eastern, 5pm UK
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