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Weekly Meeting 2012 07 17 Minutes Ratified

Weekly Meeting 2012 07 17 Minutes Ratified

Aug 01, 2012

Information Sharing Work Group Teleconference

1 Date and Time | 2 Attendees | 3 Apologies | 4 Agenda | 5 Minutes | 6 1. Attendance | 7 2. Motions | 8 3. Prior Action Item Review | 9 4. Old Business | 10 6. Action Items Review | 11 8. Next Meeting

Date and Time

  • Date: Tuesday, 17 July 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

  • Michael Larson

  • Iain Henderson

  • Bill Wendel

Apologies

Agenda

  1. Attendance

  2. Approval of Prior Minutes & Other Motions

  3. Prior Action Item Review

  4. Old Business

  5. New Business

  6. Action Item Review

Minutes

1. Attendance

We noted that with 3 voting members in attendance, quorum was not met.

2. Motions

Motion to approve June 19 minutes approved unanimously.

3. Prior Action Item Review

  1. Joe to write up Use Case discussion (not yet done)

  2. Iain to publish latest standard label example to web site, Joe to upload current version (label v 0.2) (not yet done)

  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 (DONE)

4. Old Business

UMA

PDRL

UK NSTIC (Internet of things project)

Standard Label Specification. 

Road Map

5. New Business

Cloud Identity Summit http://www.cloudidentitysummit.com/

Invited to present the Standard Label demo. Joe will be going.

Doc's talk about Harvard: Bill captured a bunch of Real Estate app ideas. Did in fact go to a Startup Weekend last year. Didn't happen to get traction with Real Estate.

Michael worked on a real estate app at the Las Vegas event, actually. 

Conference next week: 

http://www.realestateconnect.com/sf12

Request from Kantara for input on policies and procedures.

6. Action Items Review

  1. Joe to write up Use Case discussion

  2. Iain to publish latest standard label example to Kantara wiki, 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: Update website

  6. Joe: Prepare options for responding to Kantara request for input

8. Next Meeting

Tuesday 24July 2012 - 90 minutes
Time: 8:30am PST | 11:30am EST | 4:30pm UK