Weekly Meeting 2009 12 14 Notes Ratified

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Last updated: Jan 18, 2010 by Former user (Deleted)Version comment
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Information Sharing GROUP Teleconference

Date and Time

  • Date: 14th December 2009
  • Time: 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 (voting)
  • Judi Clark (voting)
  • Mark Lizar (voting)
  • Colin Soutar (voting)
  • Henrik Biering (voting)
  • Joni Brennan (staff)

Apologies

  • Eve Maler
  • Iain Henderson

Agenda

  1. Attendance
  2. Prior Action Item Review
  3. New Business
  4. Engagement Model
  5. Action Item Review

Minutes

1. Attendance

(above)

2. Prior Action Items

Prior minutes: prior names standardized. (notes when no quorum, minutes when we have quorum). 10/19 unclear if notes or minutes, inconsistent internal references. In future: need to move to ratify 10/19/09 notes as official minutes. All documents before 10/19/09 were notes, and were so ratified as official notes in 10/19/09 meeting (no quorum, no elected chair, so all notes before 10/19).

3. New Business

Budget from Kantara on hold until next meeting

Real life info sharing doc from Judi on Patient X's interaction with medical community. Need to turn it into customer/supplier engagement model story (20 steps). Judi will check in w Patient X about public nature of our work and how to use this and related info/stories going forward.

4. Engagement Model

Review of prior story. Discussion on reputation management (eBay has, Craigslist does not), may use pointer to personal datastore as "reputation" central. Joe points to conflict of interest by self and reputation. Mark: federated ID by 4th party. Testing in Sweden. TOS and EULAs are service endpoints, can create links to personal datastore (PDS), other mapping possible for other services for e.g., reputation services (MyDex, eBay, etc.) Joe: if we could map out info sharing services/endpoints, we should; need to write up a paragraph representing this future discussion. Need: 3rd party or some way to avoid or mitigate conflict of interest between reputation and PDS, and dispute resolution mechanism. Mark hopes to get a document to working group before end of year. Buyer can also independently check outside services for seller's reputation. Discussion of certification of vehicle (independent of person). Further discussion on reputation and anonymity needed. (3rd party reputation managers could be cherry-picked.) See notes in Customer Engagement Model .

5. Action Item Review

Judi: mark titles as Minutes vs Notes: 11/9 and 11/16 are notes, today: Notes.

Next call:

  • Ratify all Notes before 10/19/09 and Notes/Minutes from 10/19/09 to present as needed.
  • Discuss budget and timing, scheduling budgeted items

Next Meeting

21 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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