Weekly Meeting 2012 06 19 Minutes Ratified

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Last updated: Jul 17, 2012Version comment
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Information Sharing Work Group Teleconference

Date and Time

  • Date: Tuesday, 19 June 2012
  • Time: 8:30am PST | 11:30am EST | 4:30pm UK
  • Please join my meeting via GoToMeeting
  • Join the conference call
    • Skype: +99051000000481
    • US Dial-In: +1-805-309-2350
    • UK Dial-In: +44-20-3137-5285
    • Room Code: 178-2540
    • GoToMeeting ID: 844-771-298

Attendees

  • Joe Andrieu
  • Iain Henderson
  • Michael Larson

Apologies

  • None

Agenda

  1. Attendance
  2. Approval of Prior Minutes & Other Motions
  3. Prior Action Item Review
  4. Old Business
  5. New Business
  6. Standard Label
    1. Revised Term Names
    2. Website Update
    3. Codebase
  7. Action Item Review

Minutes

1. Attendance

We noted that with 3 voting members in attendance, quorum was met.

2. Motions

Minutes from 12th June approved.

 

3. Prior Action Item Review

  1. Joe: Quarterly Report (complete)
  2. Iain: Flag the standard label up to the UK equivalent of NSTIC (meetings on the 11th and 14th) (complete)
  3. Joe: Contact Eve for help with the specification (not done)
  4. Joe: Draft expanded http://standardlabel.org site Not done)
  5. Iain: User readable explanation of each term, for hover tooltip on the label. (done, using sub-set of spec text, to be published for review on stadardlabel.org

4. Old Business

UMA

PDRL

   Tiger team meeting next week. Iain will check in

Standard Label Specification. 

UK NSTIC (Internet of Things project), commentary submitted

5. New Business

           Need road map

           On GitHub https://github.com/dmvaldman/Standard-Label

6. Standard Information Sharing Label

Use cases discussion

1) With plug-in

2) Without plug-in

3) HTML posts (web forms)

4) OAuth (about to click)

5) OAuth (re-direction ceremony)

6) Portable contexts (Switchbook scenario)

7) Mobile phone?

8) Internet of Things?

  • car parking scenario

Discussion on The Label Terms;

Who - who is asking for your information?

Where - the legal jurisdictions (location) in which the information will be stored and used

Contact - how to reach the (data) recipient

What - Replace with Requested Data and move to first in the list (short term - the information requested by the data recipient)

From - Move to second in the list, change to Data Source (short term - where does the recipient get the information from)

Third Party - Another site or web service from where information is retrieved

When - The point at which data is accessible (access availability)

7. Action Items Review

  1. Joe to write up Use Case discussion
  2. Iain to publish latest standard label example to web site, Joe to upload current version (label v 0.2)
  3. Joe: Contact Eve for help with the specification (not done, future item)
  4. Joe: Draft expanded http://standardlabel.org site Not done, future item)
  5. Joe to load label version 3 to web site

8. Next Meeting

Tusday 19 June 2012 - 90 minutes
Time: 8:30am PST | 11:30am EST | 4:30pm UK