Information Sharing GROUP Teleconference

Date and Time

• Date: 1 Febuary 2010
• Time: 7 HST | 9 PST | 12 EST | 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)
• Iain Henderson (voting)
• Trent Adams (voting)
• Eve Mahler (voting)
• Dervla O'Reilly (staff)
• Mark Lizar (voting)
• Judi Clark (voting)

Apologies

Agenda

1. Attendance
2. Prior Action Item Review
3. Update on Literature Review
4. New Business
5. Engagement Model
6. Action Item Review

Minutes

1. Attendance

We noted that the 6 people on the call were voting members and that the group did meet quorum on this call. Last week's minutes are approved.

2. Prior Action Items

• Iain will connect with Brett re funding path - Brett speaking with potential candidate Asa Hardcastle. Joni Brennan will set up a meeting with Asa, Joe & Iain for interview.
• Joe will send request for comments on charter.
  still to be done.
• Joe to update Lexicon
  still to be done. Iain will make updates.
• Joe to frame an invitation for feedback, put a report version of his sharing post on wiki
• Joe will send invite to mailing list re standard agreement charter duplicate.

3. Update on Literature Review

Improved Sharing of Information document
Research done in September. $10K needed for project funding - KI and ISOC funding Mark's work to review the current state of knowledge and identity. Mark started work late October, there is much work and info still for review. Mark wrote an 8,000 (cut from 20,000) word lit report and gave a brief overview of the 4 sections. Iain will send the PDF to the list, the group should review this on a 2-hour call.

4. New Business

none

5. Engagement Model

Customer Engagement Model: exploring efficiency in re-engagement, matching customer Sally to her new car choice. Joe talked about moving the model to an MRD (Market Requirements Document).

6. Action Item Review

• Iain will connect with Brett re funding path - Brett speaking with potential candidate Asa Hardcastle. Joni Brennan will set up a meeting with Asa, Joe & Iain.
• Joe will send request for comments on charter - still to be done.
• Joe to update Lexicon - still to be done. Iain will make updates.
• Iain to send lit report to the list for review. Everyone to review 4 sections in a 2-hour review session.
• Trent will research IPR status of Mark's report with Kantara, also procedure to push to Working Gp Report, ultimately Kantara report
•  
• Next week: Vendor discussion. Two weeks from now: anonymity or pseudonymity

Next Meeting

8 February 2010
7am 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
NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.