Information Sharing GROUP Teleconference

Date and Time

• Date: 25 Oct 2010
• Time: 6am HST | 9 PDT | 12 EDT | 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
• Eve Maler
• Mark Lizar (renewed voting member)
• Judi Clark (renewed voting member)

Apologies

Iain Henderson

Agenda

1. Attendance
2. Prior Action Item Review
3. New Business
4. pRFP & Information Sharing reports
5. Action Item Review

Minutes

1. Attendance

We noted that 4 people on the call were voting members and that the group did meet quorum on this call. Minutes from last week unanimously approved.

2. Prior Action Item Review

• Joe will submit final proposed draft for group vote on Kantara Reports - done
• Joe: Add agenda item for next week re Trent and PR for those reports
• Iain: write up about info sharing agreement about electoral role scenario

3. New Business

Update on VRM and UMA pre-IIW meetings. VRM meeting will be on Oct. 31. UMA info here:
http://www.xmlgrrl.com/blog/2010/10/12/uma-meeting-co-located-with-iiw-and-other-news/

Joe's new I Shared What?!? site & simulator http://isharedwhat.com/
Eve mentioned it's possibly related to Ian Glazer & Privacy Mirror (from a year or so ago)

4. pRFP & Information Sharing reports

The reports are available online at

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

and

http://kantarainitiative.org/confluence/display/infosharing/Personal+RFP+Engagement+Model

Both reports were approved. Motion carried to submit to LC for consideration as Kantara Report.

Need clarification on LC approval or procedure, lack of specificity and outcome once a doc was submitted to LC. What are operating procedures of LC at this point?

5. Action Items Review

• Judi: review minutes for ratified meetings, change titles accordingly.
• Joe: Add agenda item for next week re Trent and PR for those reports
• Iain/Trent: update on OECD meeting
• Eve: will send intros to Joe and Ian Glazer - DONE
• Eve will send a note to LC re: procedural hole described above.
• Judi: final review of two drafts above

• Iain: write up about info sharing agreement about electoral role scenario

Next Regular Meeting

1 Nov 2010
6am 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

Next Standard Agreement Meeting

TBA
6am 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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