Information Sharing Work Group Teleconference

Date and Time

• Tuesday  Feb 26 : 12:30 pm PDT, 3:30pm EDT, 8:30pm UK
• Wednesday Feb 20: 5:30am JT, 8:30pm NZDT
• 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
  • Conference ID: 178-2540
  • GoToMeeting ID: 844-771-298

Attendees

• Joe Andrieu
• Iain Henderson
• Bill Wendel (late, non-voting)
• Colin Wallis (late, non-voting)

Apologies

Agenda

1. Attendance
2. Approval of Prior Minutes & Other Motions
3. Prior Action Item Review
4. Old Business
   
   1. Hackathon
   2. Label Redesign
   3. Work Plan
5. New Business
6. Action Item Review

Minutes

1. Attendance

We noted that with 2 voting member in attendance, quorum was not met. 

2. Motions

None

3. Prior Action Item Review

1. Joe: Prep for Hackathon
   
   1. Label Template
   2. Upload latest specification (v0.5)
   3. Refactor plugin
2. Joe: Coordinate input on three different real world label use cases to work on updating the required data

4. Old Business

Hackathon

Mellow, but useful. Connected to a few more people. Iain gave a 10min talk in Edinburgh. BIll Wendel and Joe Andrieu developed a Label for Coldwell Banker's New England Moves website. A few additions to the Work Group showed up. 

Label Redesign

Joe started work on a redesign effort, built on the insight that there are four parts to the label:

1. the Recipient
2. the Data
3. the Data use & Management
4. the Authorities

Work Plan

In addition to the redesign efforts, let's keep moving forward for a 1.0 spec. Joe will combine the Use Cases prepared so far so we have a starting point.

There are at least four different use cases under development for the label. Let's get these documented in the form of a short title, and a brief paragraph, at a minimum.

1. Notice & Consent Trust Framework (Real Me)
2. Required Notice (Japan)
3. Voluntary Notice (Proactive Websites)
4. User Agent Labeling – Browser (Amicus)
5. User Device Labeling (Magic Wand)
6. Default Web Settings (incidental info, like IP address and cookies)

Work Plan Deliverables

1. 1.0 Specification (published as Kantara Report, ready for submission to SDO process)
   
   1. Written Spec Doc
      
      1. Use Cases
      2. Visual Spec
      3. Content Spec
         
         1. Term Titles
            
            1. Order
            2. Description / Meaning
         2. Valid Terms
         3. Default Terms
      4. Data Spec
         
         1. Schema
         2. Embedding/Linking Mechanisms
         3. ??
   2. Implementations
      
      1. Website Helper (StandardLabel.org)
      2. Browser Plugin (Amicus)
      3. Open Data Repository (StandardLabel or Amicus)
      4. RealMe (Trust Framework)
      5. Others
         
         1. Japan?
   3. Website
      
      1. Roadmap
      2. How to contribute
      3. FAQ
   4. Standardization Plan
      
      1. New Charter
      2. New IPR? (e.g., Is our current IPR compatible with OpenID?)
      3. Target SDO
      4. Liason / Sponsor / Sponsoring Committee

5. New Business

None.

6. Action Items

1. Joe: Incorporate the NE Moves / Coldwell Banker label into the demo
2. Joe: publish v.0.5 (sync with Demo)
3. Joe: Compile use cases into a single doc
4. Joe: Follow up with Valeska O'Leary

Future To-Dos (so we don't lose them)

1. Joe: Draft expanded http://standardlabel.org site DONE
2. Joe to write up Use Case discussion DONE
3. Joe: Create an examples section on website and give Iain access
4. Iain to publish latest standard label example to Kantara wiki, Joe to upload current version (label v 0.2)
5. Joe: publish v.0.5
6. Joe: follow up with Yeryeong about design stuff

7. Next Meeting

60 minutes 

Tuesday  Mar 5  : 4:30 pm PDT, 7:30pm EDT
Wednesday Mar 6 : 12:30am UK, 9:30am JT, 1:30pm NZT