Information Sharing GROUP, Standard Agreement SUB-GROUP Teleconference

Date and Time

• Date: 26 April 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
• Judi
• Eve
• Trent Adams
• Mark Lizar

Apologies

• Iain

Agenda

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

Minutes

1. Attendance

We noted that 4 people on the call were voting members and that the group did not meet quorum on this call.

2. Prior Action Item Review

Iain will follow up with non-attending members - in progress
Iain will draft exec summary in literature review - working on it, shooting for a deliverable by IIW
Iain will think about IP for standard agreement - is picking up pace, topic will be discussed at Kynetx meeting this week
Iain will work on handing off core IP from his previous work to this group; will talk with Joni this week. Joni has been contacted, waiting for her reply.

Joe will send an invitation to this discussion out to Parties listed above. Pending
Judi will ping Mark L and ask him to forward an invite to the P3 group. Pending Joe's sending

Judi will review original meeting notes to determine why we were going to solicit comments to Joe's article. Purpose was to integrate Joe's doc as a core doc here. Having no clear direction, we will put action item to rest.
Judi will follow up with Kevin Marks and Doc re: new location for Info Sharing workshop. Kevin is non-responsive, looking for alternative spaces. Will try to reach JP, also may contact Chris Carfi for suggestions.
Judi will send note to Mike Kirkwood, Iain and Joe re: Medical sub-group, Judi will drop off that effort - done. No response from Mike yet. No further attention for now.

3. New Business

Trent spoke with Mark about giving a formal review of research at IIW, on track for presentation (at least based on PPT from Map the Gap conf).

Several conversations have been popping up around legal agreements. Eve & UMA has claims mechanism, UMA is agnostic about agreemeents, priority to ensure technical requirements are not in the way. Nat and Contract Exchange with user-centric activities, may be room for separate group. Conversation with Tom Smeddinghoff re: making a site that agrees with this principle. Other related groups: BLFIDM and Kantara's Id Assurance Framework groups have good subject material as well. UMA has a protocol and will have a Proof of Concept (POC), what happens in legal world when that gets deployed? Judi also has an interest in client-side info, discussion on complexities of implementation, HTML5, etc. Discussion happening across other groups, Eve wants to keep UMA work light & focused. Need to find a way for groups to talk to each other.

Call meeting dates changed due to completing events & travel schedules. Next two meetings will cover Standard Agreement, last Monday in May will be regular meeting call.

4. Personal RFP

Joe reviewed work to date in Sally's personal RFP: requirements & exclusions, other criteria, data usage rights (should be covered by info sharing agreement), disclosure types. Discussion on trust frameworks and identifying "white list" parties.

5. Action Items Review

Iain will follow up with non-attending members - in progress
Iain will draft exec summary in literature review - working on it, shooting for a deliverable by IIW
Iain will think about IP for standard agreement (pending discussion or letter with Joni), also related:
Iain will work on handing off core IP from his previous work to this group; will talk with Joni this week. Joni has been contacted, Joni replied in email.

Joe will send an invitation to this discussion out to Parties listedin last week's minutes .
Mark will forward this invite to the P3 group.

Judi will follow up with JP, possibly check with Chris Carfi on Info Sharing Workshop space.

Judi will send a note to group regarding date changes for upcoming meetings (see below).

Next Regular Meeting

31 May 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 Two Standard Agreement Meetings

10 May 2010 and 24 May 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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