Information Sharing GROUP Teleconference

Date and Time

• Date: 8 March 2010
• Time: 7 HST | 9 PST | 12 EST | 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 (voting)
• Iain Henderson (voting)
• Judi Clark (voting)
• Trent Adams (voting)
• Mike Kirkwood (voting)
• Charles Andres (voting)

Apologies

• Eve Mahler (voting)

Agenda

1. Attendance
2. Prior Action Item Review
3. New Business
4. Personal RFP
5. Action Item Review

Minutes

1. Attendance

We noted that 6 people on the call were voting members and that the group did not meet quorum on this call. Last two week's minutes/notes are pending.

2. Prior Action Items

Joe: Drill down on #3 (see below)
Joe updated our lexicon. New term "trusted authority" added. Discussion about complementarity w UMA lexicon.

Mark will check his contract re IPR status: work for hire and what jurisdiction. As backup, Trent will research IPR status of Mark's report with Kantara, also procedure to push to Working Gp Report, ultimately Kantara report. Still pending.

Joe updated on his blog post located on Kantara wiki. Needs to send invitation to list for discussion.

Joe and Iain will have offline discussion about briefing Curtis, need to do more work before we can hand it over.

Joe will confirm travel plans with Lucy

Iain will send literature review to group for feedback as draft.

Iain will move his article on Personal Data Store onto Kantara wiki, pending.

Judi will review Joe's User Scenario doc, update personal datastore, synchronize other lexicon-related issues, draft action break out. Judi and Joe

3.  New Business

Health care discussion: NIHN user stories can bootstrap our model, need to fit it into our 22 steps. Mike pointed out that problems and opportunities exist: government legacy and slow speed, mapping terminology (Rosetta Stone), complexity in B2B, B2C, UK vs US. Joe suggests we adopt one user story, accept that it will be incomplete. Iain suggests diabetes as a subject matter, has experience, multiple supply-side possibilities. Mike highlighted diabetes and heart failure as self-motivational reasons for logging (past VRM workshop); pre-diagnosis, diagnosis, treatment, employer costs. Joe suggests we figure out our own logistics in moving this forward: sub-group, invite Brian B and Tom M, start with diabetes, map to our framework.

4. Personal RFP

Stage 3 of Car Buying model, Vendor side (facilitation negotiation process): Customer part of Vendor side discussed. Iain's powerpoint slide shows back and forth discussion between individual and vendor. Next step: Joe will take a pass at fleshing out missing steps.

5. Action Item Review

Joe will follow up with non-attending members re: participating and reaching quorum

Joe will confirm travel plans with Lucy. Joe will announce Agreement sub-group at Map the Gaps sub-committee.

Joe will send invitation to list for discussion of his article on wiki.

Judi and Joe will talk tomorrow about User Scenario doc.

Judi (& Mike) will draft propose sub-group to work out medical use case scenarios/user-engagement models. Need to propose group formation during meeting w quorum.

Iain will update language in Step #5 into Steps 5 and 6. Iain will upload his Powerpoint slide re: personal RFP (interaction flow), also will update graphic 22 steps on wiki.

Joe will flesh out missing steps in Personal RFP.

Next Meeting

(Note Pacific Time changes to daylight savings, other time zones affected)

15 March 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
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