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Weekly Meeting 2011 04 12 Minutes Ratified

Weekly Meeting 2011 04 12 Minutes Ratified

Apr 19, 2011

Information Sharing GROUP Teleconference

1 Date and Time | 2 Attendees | 3 Apologies | 4 Agenda | 5 Minutes | 6 Next Regular Meeting

Date and Time

  • Date: Tuesday, 12 April 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

  • Judi Clark

  • Mary Hodder

  • Kaliya Hamlin (part)

Apologies

  •  

Agenda

  1. Attendance

  2. Approval of Prior Minutes

  3. Prior Action Item Review

  4. New Business

  5. Standard Information Sharing Agreements

  6. Action Item Review

Minutes

1. Attendance

We noted that 4 people on the call were voting members and that the group met quorum on this call.

2. Motions

Minutes from prior meetings and notes (29th March, 5th April) were approved

Proposed change of meeting time to 8pm UK time, noon Pacific time - approved

3. Prior Action Item Review

  • Iain: talk with Joni/Kantara about funding (high level plan) - Amend to call with Lucy Lynch

  • Iain to distribute Word document derived from the Mind Map - in progress, will ship draft next Monday before our Tues call

  • Iain: follow up with Scott David/OIX to join us for a call prior to IIW - Amend to Judi to lead on arranging a phone conference

  • Joe: a vote on Proposed Charter for Identity Commons Liaison - Joe will follow up

  • Joe: quick follow-up with Anna T re: IPR

  • Joe: send a note re: pre-IIW Sunday session

4. New Business

  • Identity Commons Liaison working group - official charter required (Liaison group was approved)

  • Iain requested a possible change of meeting time to 8pm UK time, noon Pacific time

5. Information Sharing Agreements

Awaiting input from Iain

6. Action Items Review

  • Joe to complete Identity Commons charter submission

  • Iain: talk with Lucy/Kantara about funding 

  • Iain to distribute Word document derived from the Mind Map - in progress, will ship draft next Monday before our Tues call (18th)

  • Judi: follow up with Scott David/OIX to join us for a call prior to IIW - Amend to Judi to lead on arranging a phone conference

Next Regular Meeting

TUESDAY 19 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

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