Weekly Meeting 2010 09 13 Minutes Ratified

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Last updated: Sept 20, 2010Version comment
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Information Sharing GROUP Teleconference

Date and Time

  • Date: 13 September 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
  • J. Trent Adams
  • Doc Searls (Not yet a member)
  • Joni (non-voting)
  • Judi Clark (non-voting)

Apologies

Sherrie Noble

Motions

Judi moved, Marc seconded a motion to approve last meeting's minutes (Aug 9, 2010); Motion carried.

Judi moved, Iain seconded a motion to NOT do a secret ballot. Votes to be cast next Monday, 20 Sept. Motion carried.

Agenda

  1. Attendance
  2. Prior Action Item Review
  3. New Business
  4. VRM+CRM Report
  5. Information Sharing Report
  6. pRFP Engagement Model
  7. Call for Nominations
  8. Action Item Review

Minutes

Iain to touch base next week on TSB funding.

Trent re: ISOC logo on report: ok to use term "Internet Society", on page that lists contributors they're ok to list with logo if other logos are also present. Does not want to appear that they are authors.

2. Prior Action Item Review
  • Joe will follow up when we need to hold our next election.
  • Iain updated, TSB funding bid will now be submitted 16th Aug, decision likely by end August
  • Trent will check with Lucy on use of ISOC logo on the report.
  • Personal RFP work by Joe continues
  • Iain/ Joe to work through options to present PRFP, Report and Trust Framework activity at the CRM Plus VRM event at Harvard on 26th, 27th August.
3. New Business

Sat, after workshop report from Joe: Personal Data Store is where data is (UMA host), PD Exchange: managing permissions (UMA AM: authorization manager). PD Application: accessing the data in PD (UMA requesting party). Suggestion: personal data agreement: governs how data is used by application. Iain and Eve not happy about using term "Data" . Consensus to continue using "Information sharing agreement" instead.

4. VRM/CRM Report

Doc: Reports were well received. They helped ground the workshop, helping people see the significant amount of work and thinking that has gone into (and continues to go into) VRM.

5. Info Sharing Report

Working back from IIW, with intent that this be a final publication at IIW (11/2), need to go thru Leadership Council, deadline by Sept. 27 for our review.

Will move to use Kantara Draft Report Template.

6. pRFP Engagement Model

Will be adapted to use the Kantara Draft Report Template.

7. Call for Nominations

Roles up for Nomination: need a chair, secretary can be appointed, editor must be elected (not required).

RE: Editor role: our next two chunks of work:

  1. Trust framework with MyDex in UK, ISWG will support. This involves written & legal work. MyDex will be funding $15k UK through ISWG to help with this. UMA has series of editors for different functions, might be a useful model to adopt.
  2. Bill Wendell re: Real Estate Engagement Model

Can elect Editors as needed. Will have nominations for Chair for this election: Joe and Iain nominated as co-chairs. Nominations seconded by Judi, Mark and Eve. Nominations held open for this week, then vote next week.

8. Action Items Review
  • Joe: send notice call for nominations for next meeting, closing next Monday
  • Joe: info sharing report update to template
  • Joe: send Renee a quick note to touch base, wishes for good health, comments on reports
  • Joe: send update on response & review dates for papers.
  • Iain: PRFP update to template - Templates "publishing template" (search)
  • Iain: reach out to Bill as domain expert in real estate for future work
  • All: Please blog about these reports!

Next Regular Meeting

20 September 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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