Information Sharing GROUP Teleconference

Date and Time

• Date: 21 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
• Trent Adams
• Judi Clark (non-voting)

Apologies

Agenda

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

Minutes

1. Attendance

We noted that 4 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, pending email with Joni re access problems
• Iain, Mark & Judi continuing work on report (main report should be finished up this week, Appendix continues as living document (needs some work). When report is finished, Iain will put with MyDex info from IIW on wiki.) - continuing to make progress. Mark's work is done, Judi has cleaned up a lot of missing bits and references.
• Iain will think about IP for standard agreement (Iain submitted letter to Joni, will submit application to UK gov this week.), 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).
• Joe will send an invitation to this discussion out to Parties listed; in Apr 19 minutes - waiting until we get IP agreement settled
• Mark will forward this invite to the P3 group - waiting until we get IP agreement settled.
• Personal RFP work by Joe is mired in Kantara bureaucracy. Contract moving forward, is subject of today's call.

3. New Business

none

4. Personal RFP

Feedback: Joe doesn't own IP to submit draft to group (work for hire) for discussion.

Joe used work from step #3 of our Car Buying Engagement Model. Draft refers to Mr. Doorman, is an authorizing service (UMA). Assuming multiplicity of hosts in UMA, Joe is setting a policy to release her info (example). Discussion about authorizing inbox messages (AM: authorization manager, a requestor function) and access control elements & functions. Discussion on vendor-side mechanics.

5. Action Items Review

• Iain will follow up with non-attending members
• Iain will review the report. When finished, Iain will put with MyDex info from IIW on wiki.
• 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).
• Joe will send an invitation to this discussion out to Parties listed; in Apr 19 minutes - waiting until we get IP agreement settled
• Mark will forward this invite to the P3 group - waiting until we get IP agreement settled.
• Personal RFP work by Joe continues.

Next Regular Meeting

28 June 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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