Weekly Meeting 2012 08 01 Minutes
Information Sharing Work Group Teleconference
Date and Time
- Date: Wednesday, 1 August 2012
- Time: 12pm PT | 3pm EST | 8pm 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
- Iain Henderson
- Michael Q. Larson
- Bill Wendel
- Mark Lizar
Apologies
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Prior Action Item Review
- Old Business
- New Business
- Action Item Review
Minutes
1. Attendance
We noted that with 4 voting members in attendance, quorum was met.
2. Motions
Motion to approve July 17 minutes approved unanimously.
3. Prior Action Item Review
- Joe to write up Use Case discussion
- Iain to publish latest standard label example to Kantara wiki, Joe to upload current version (label v 0.2)
- Joe: Contact Eve for help with the specification (not done, future item)
- Joe: Draft expanded http://standardlabel.org site Not done, future item)
- Joe: Update website
- Joe: Prepare options for responding to Kantara request for input
4. Old Business
Organization development
Kantara is looking for input. Customer Commons as potential destination? Not a lot of momentum over there, but there si renewed interest in legal. The assumption on the board seems to be that getting a major grant is the first order of business. No need for us to engage before then. Kantara is still supporting us, so let's keep working.
Standard Label Specification
There's an updated version that's just waiting for a few more things to get published. Removed “Record”, added Version information, alphabetized the glossary, removed requirement for a particular icon.
Let's right down what's happening in the public initiative and here's what's running along side it.
Current Demo
Code repository can be found at https://github.com/jandrieu/Standard-Label
UK NSTIC (Internet of things project)
Nothing of note. Submission Deadline 8/22. Iain is planning on submitting something.
5. New Business
Kickstarter Take 2
Hopefully launching soon. Considering $10k-$20k as a goal. We'll check in with Ping and see if they want to re-up their support.
With the Demo, this should be much clearer and understandable. That shifts the energy quite a bit and we should be able to be much more successful.
Feedback from the market: what does Sharing mean from a policy standpoint?
Marketing:
NSTIC Meeting?
Collaboration with other groups?
We'll reach out to Disconnect.me. Also, there are folks at OpenNotice. Also, CommonTerms has a list of similarly minded projects.
What does information sharing mean? How does it happen? Many potential advocates want to understand, but we may or may not have similar terms.
Also, let's try to reach Steve Brobec of the Consumer Federation of America. They just launched the Consumer Protection Institute.
http://www.consumerfed.org/issues/consumer-protection-and-privacy
Launched in June 2012, Consumer Federation of America’s Consumer Protection Institute is a think-tank that focuses on current and emerging consumer protection issues and how to address them. The Institute:
- Conducts CFA’s annual survey of complaint trends at state and local consumer agencies and other research on consumer issues;
- Seeks to advance consumers’ interests and promote better understanding of diverse perspectives on consumer issues through stakeholder dialogues and other means of information sharing;
6. Action Items Review
- Joe to write up Use Case discussion
- Joe: Contact Eve for help with the specification (not done, future item)
- Joe: Draft expanded http://standardlabel.org site
- Joe: Create an examples section on website and give Iain access
- Iain to publish latest standard label example to Kantara wiki, Joe to upload current version (label v 0.2)
- Joe: Write up clarification of what's Standard Label and what's alongside, and flag that for the group
7. Next Meeting
Wednesday 8 August 2012 - 90 minutes
Time: 12pm PT | 3pm EST | 8pm UK