IRM WG telecon\meeting notes\2014-08-12
- Former user (Deleted)
Owned by Former user (Deleted)
Date
Tuesday, 12 August 2014
Time: Â 11:00 PT | 14:00 ET | 18:00 UTCÂ
Dial-in: Â Skype:+99051000000481
- US Dial-In: +1-805-309-2350 | Room Code: 613-2898
- For more dial-in information, see: Telco Bridge Info
Attendees
Ian Glazer, Salesforce.com, Voting
- Bill Nelson, Identity Fusion, Inc, Voting
- Steve Olshansky, Internet Society, Voting
- Colin Wallis, NZ Government, Internal Affairs Department, Voting
- Adrian Grooper, non-voting
- Edward Killeen, Radiant Logic, non-voting
- Susan Morrow, Avoco Secure, non-voting
- Bill Edward, non-voting
- Joni Brennan, Staff
Marissa Jadrosich, Staff
As of 2014 August 12 quorum is 5 of 8
Goals
- Kick-off meeting
- Elections
- Future Meeting Dates
- Review of the Charter
Discussion Items
| Time | Item | Who | Notes |
|---|---|---|---|
| Welcome | Joni Brennan |
| |
| 10min | Elect Chair/Vice Chair/Secretary | Joni Brennan/Marissa Jadrosich |
|
| 30min | Review the charter | Edward Killeen | |
| 5min | Schedule Future Meetings | Marissa Jadrosich |
|
Notes:
- Brief kick-off about Identity Management.
- Reviewed the charter: Â How do we move between the analogue and the digital world.
- Reviewed the purpose of the charter. Â Does it summarize what we feel is going on in the industry? Â Use of pillars analysis tools and laws. Â These pillars are happening in the real works and how do we define and how to evolve. Â Focus on the output of the case study/use cases/papers etc.Â
- Brief discussion on the OASIS Privacy Model.Â
- IRM Summit Dublin, Ireland, 3-6th November 2014, Kantara Workshop.
Action Items
- Former user (Deleted) to create a doodle poll to find available and mutually agreeable meeting times to have follow on meetings.