Weekly Meeting 2009 11 23 Minutes Ratified

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Last updated: Jan 18, 2010 by Former user (Deleted)Version comment
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Information Sharing GROUP Teleconference

Date and Time

  • Date: 23rd, November, 2009
  • Time: 9 PDT | 12 EDT | 5pm UK

Attendees

  • Iain Henderson (voting)
  • Joe Andrieu (voting)
  • Judi Clark (voting)
  • Eve Maler (voting)
  • Colin Soutar (voting)
  • Mark Lizar (voting)

Apologies

  • Trent Adams
  • Michael Becker
  • Robin Wilton

Agenda

  1. Attendance
  2. Judi Clark, Secretary
  3. Review & Approve Past Minutes & Notes (if quorum)
  4. Charter Update (status)
  5. New Business
  6. Engagement Model
  7. Action Item Review

Minutes

1. & 3. Attendance & Quorum Status

Quorum reached, but Iain and judi will meet to tidy up minutes. Voting on previous minutes held until next meeting.

2. Judi Clark, Secretary

Judi was appointed as Secretary by Joe and Iain.

4. Charter Update

Next call needs 15-20 minutes to update Charter

5. New Business

UMA scope has near time horizon, basic synergy in sharing resources on Terms. Possibly UMA would accept and further specific use case (protocol bits copacetic). Updated charter: second group for policy including data sharing agreement will now be within one group, also synergetic. Would be great to map expectations to car buying scenario. Need to keep all informed on progress of use case. Haven't designed yet: claims-based notion of how a requestor can satisfy terms (e.g., Info card development).

Contract: how to weave into our work? Next week we can start reaching out to lawyers, invite them to join (call every 2 weeks?). Include plan in next week's 15-20 minute block.

Meet next week? Joe can't make it, most others can. Will hold call.

6. Engagement Model

Picking up at change in Sally's life and upgrade to mini-van. Five vehicles (Edmunds) recommended, access to and creation of new claims, insurance. Common RFP templates, one time request, course may vary over time based on 4th party updates (e.g., potential savings). Discussion about provisioning for window shopping, ongoing and adjustable contracts for insurance, six month updates from 4th party service provider. Continued discussion on selling old car, certifying its physical condition. Regional variation in jurisdiction, requirements for info before selling used cars. Discussion on reputation of certifying body, how to verify authority for reputation, trust framework model, conflicts between certifying body and pricing mechanisms (maybe Edmunds or DVLA suggests value, not certifying body).

To Do:

15-20 minute blocks on updating charter, contract plan.

Next Meeting

30th November 2009,
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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