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Weekly Meeting 2012 05 08 Minutes Ratified

Weekly Meeting 2012 05 08 Minutes Ratified

May 22, 2012

Information Sharing GROUP Teleconference

1 Date and Time | 2 Attendees | 3 Apologies | 4 Agenda | 5 Minutes | 6 1. Attendance | 7 2. Motions | 8 3. Prior Action Item Review | 9 4. Old Business | 10 5. New Business | 11 6. Kickstarter Project | 12 7. Standard Information Sharing Label | 13 8. Action Items Review | 14 9. Next Meeting

Date and Time

  • Date: Tuesday, 05 May 2012

  • Time: 8:30am PST | 11:30am EST | 4:30pm 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

  • Markus Sabadello 

Apologies

  • none

Agenda

  1. Attendance

  2. Approval of Prior Minutes & Other Motions

  3. Prior Action Item Review

  4. Old Business

  5. New Business

  6. Kickstarter Project

  7. Action Item Review

Minutes

1. Attendance

We noted that 2 people were voting members and the group met quorum.

2. Motions

A. Motion to approve minutes from 2012.04.24. Unanimously APPROVED.

3. Prior Action Item Review

  1. Joe: review video for any potential cuts

  2. Joe & Iain: blog about Kickstarter

  3. Joe: Press Release (coordinated with Joni/Dervla)

  4. Joe: LC Call on Wednesday

  5. Joe: Quarterly Report

  6. Joe: set up http://standardlabel.org

4. Old Business

VRM+CRM

Judi is working with PDEC on this

NSTIC proposal(s)

Joe will be submitting a proposal May 10.

5. New Business

Summit

A legal interop summit will be co-hosted with PDEC

PDRL

Effort coming out of WEF Tiger Team and EIC conversations about personal data. Lots of overlap with Standard Label. Session at IIW seemed to resolve with working with the Label as a first step.

--Three components: machine, human, and lawyer readable

Sell? Delete? Other permissions. What details are covered?  Mostly it is open questions about how we start it.

One element that hasn't been well discussed is the machine readable. That's next for the label.

6. Kickstarter Project

Kickstarter is live.

http://standardlabel.org

http://www.kickstarter.com/projects/joeandrieu/a-standard-information-sharing-label

Joe Blog Post

LC Call

IIW

Press Release

John Fontana Article

Derek Slater

PII

Promotional to-do

  1. More Blog posts!

  2. Talk at PII

  3. Talk at Pesci (Fishbon, here in Santa Barbara)

  4. Twitter & Facebook promos

  5. UK Govt outreach

  6. WEF & PDRL Outreach

  7. PDRL videographer / Pat Riley?

  8. PEDEC

7. Standard Information Sharing Label

First draft of the specification is live.

http://kantarainitiative.org/confluence/display/infosharing/Standard+Information+Sharing+Label

A few terms were suggested at IIW: where & redistribution.

Next up: more standard terms and a data profile for RDFa or some other mechanism for machine readable terms.

Can we leverage the P3P work (Lori Kramer & Melissa Cooper)?

Contact links: how to reach data recipient with questions (email, chat, twitter, get satisfaction, forum, etc.)

Add save links (via email, download, etc.)? 

Add ask a buddy about link. Not sure how to make this simple and clear...

For instance, we should be able to use a "The Cake is a Lie" reputation service. 

http://buildingreputation.com/writings/2009/12/the_cake_is_a_lie_reputation_f_1.html

8. Action Items Review

  1. Iain: blog about Kickstarter

  2. Joe: Quarterly Report

  3. Iain: Flag the standard label up to the UK equivalent of NSTIC

  4. Everyone: Promote Kickstarter

  5. Joe: Update the spec (after PII)

9. Next Meeting

TUESDAY 22 May 2012 - 90 minutes
New Time: 8:30am PST | 11:30am EST | 4:30pm UK