Information Sharing GROUP Teleconference

Date and Time

• Date: 30th, November, 2009
• Time: 9 PDT | 12 EDT | 5pm UK

Attendees

• Joe Andrieu (voting)
• Iain Henderson (voting)
• Judi Clark (voting)
• Eve Maler (voting)
• Trent Adams (voting)
• Colin Suter (voting)
• Mark Lizar (voting)
• Joni (non-voting)
• Henrik (voting)

Apologies

• none

Agenda

1. Attendance
2. Prior Action Item Review
3. Review & Approve Past Minutes & Notes (if quorum)
4. Charter Update & Work on Agreement
5. New Business
6. Engagement Model
7. New Action Item Review

Minutes

1. Attendance

(above)

2. Prior Action Items

Iain and judi will meet to tidy up minutes. Iain will set up meeting time

3. Past Minutes

Voting on previous minutes held until next meeting.

4. Charter Update

Charter is here: http://kantarainitiative.org/confluence/display/infosharing/Charter

Changes to charter (Joni, Iain) from broken off Policy group in progress, more info on logistics expected to be filed today.

Iain: section 4: working through customer engagement model to become tech specifications for personal data store. Joni: We have incorp'd policy parts (currently on live Charter page). Iain: This proposed VPI Agreement (icons, machine-readable text, etc.), Iain will contribute w deployment guidelines. We're a couple of months from completing the specs. Joe: finish requirements before agreement? or separate call engaging legal field (Scott David, ID-Legal). Trent: may be some value in spending another month, pull out key principles as basis for agreement. Iain: continue for a few more weeks before reaching out, starting sep call in new year (2010).

For future: Whitepaper: bridges both strands, can't start that until we're further along. Also qualitative/quantitative market research (Mark). Further future discussion: compliance.

5. New Business

VRM forming plebicite for 3 deliverables for legal entity: peer-review journal, support, events. Relationship w Kantara (face to face meeting at IIW) ongoing, informal for now.

6. Engagement Model

Picking up at Sally's car sale, insurance transfer claims, etc. Interesting discussion on current real-world potential for personal datastore, second factor authentication, expressing personal choice in required connections (warranties, follow-up contact, etc.), personal contact preferences.

7. New Action Items

Iain and Judi re: minutes

Iain and Joni re: cleaning up Charter

Revisit Legal conversation re: Agreement at beginning of year

Next Meeting

7 December 2009,
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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