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Weekly Meeting 2011 03 07 Minutes Ratified

Weekly Meeting 2011 03 07 Minutes Ratified

Mar 28, 2011

Information Sharing GROUP Teleconference

1 Date and Time | 2 Attendees | 3 Apologies | 4 Agenda | 5 Minutes | 6 Next Regular Meeting

Date and Time

  • Date: 7 March 2011

  • Time: 7am 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

  • Judi Clark

  • Iain Henderson

Apologies

  • Mark Lizar

Agenda

  1. Attendance

  2. Approval of Prior Minutes

  3. Prior Action Item Review

  4. New Business

  5. Standard Information Sharing Agreements

  6. Action Item Review

Minutes

1. Attendance

We noted that 3 people on the call were voting members and that the group met quorum on this call.

2. Motions

  1. Judi moved, unanimous consent to ratify Feb 28 minutes.

3. Prior Action Item Review

  • Iain: draft scenario for electoral role for UMA

  • Iain: talk with Joni/Kantara about funding (high level plan) - email sent

  • Judi: send Renee an export of our mindmap - done (in 3 formats)

  • Judi (pending): contact Scott David about meeting with us, possibly Michael Froomkin, once we have our overview together - Froomkin contacted, is interested in reviewing.

3. New Business

  • Funding discussed to facilitate Judi's flight to bay area for NELIC, VRM and IIW.

  • Claims Agent (ID Commons) call is scheduled at same time as this call. Will reschedule our call for Tuesday or Wednesday, TBA

  • Kaliya's request: Kantara identity group at IIW - need to follow up next week

5. Information Sharing Agreements

Link to our collaborative mindmap diagram - let us know if you'd like to participate. Discussion continued in areas of trust framework responsibilities and pseudonymous representation, notes included on mindmap.

6. Action Items Review

  • Iain: draft scenario for electoral role for UMA

  • Iain: draft scenario (deep dive) on mapping Car Buying Scenario to our Std Info Sharing Agreement mindmap.

  • Iain: ask Scott David to join us for a call

  • Next week: discuss/vote on Kaliya's proposal to become ID Commons group member

Next Regular Meeting

14 March 2011 - 90 minutes
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

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