Weekly Meeting 2010 07 19 Minutes Ratified

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Information Sharing GROUP Teleconference

Date and Time

  • Date: 19 July 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
  • Judi Clark (non-voting)
  • Eve Maler
  • Iain Henderson
  • Mark Lizar (non-voting)
  • J. Trent Adams

Apologies

Agenda

  1. Attendance
  2. Prior Action Item Review
  3. New Business
  4. Literature Review
  5. Personal RFP
  6. 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. Eve moved that we read minutes into the record. Joe moves to approve the minutes from Feb. 22 through 5 July, moved to read into these notes. Eve seconded, no one opposed. Notes need to be marked (at top) that they were ratified on this date and Ratified.

2. Prior Action Item Review
  • Iain will follow up with non-attending members. Done.
  • Iain will update the report with his notes. In progress, will need a review from Mark & Judi, then out to group for review. Done, pending discussion this call.
  • Personal RFP work by Joe continues - continuing.
  • Joe will follow up when we need to hold our next election - pending.
  • Iain will follow up with Doc last week in June re: CRM+VRM meeting in Boston. Aug 26-27, invitation only to large companies w large customer bases, looking for sponsors. Iain and Joe would both like to present.
  • All: read current government proposal, wrt do we want to comment on this as a group?
  • Iain will think about IP for standard agreement (will submit application to UK gov for 7/15/ submission date), and will hand off core IP from his previous work to this group. Also Iain will write up a more formalized proposal to Leadership Committee. Iain wants to get through procurement before submitting proposal to LC. New target date 7/15/10 (Government delays). Proposal/RF Funding will be sent to UK Gov, follow up next week.
3. New Business

Gov proposal update from Mark: Whole proposal is about creating an identity eco-system. Related to MS Info card, extention of OIX work. Intent to work with different government agencies. DHS project, driven by Whitehouse. No basis for concern in objections raised in comments. Top-down ("pie in the sky"), had all the right words in it, would open up work for ISWG. Observed that it looked like a Second Life Lab experiment.

Eve: is user-centric, also very Government-centric as perceived necessary model. Implementation plan seems relatively harmless, drive standards as it relates to Gov use cases. Not a recommendation for national ID card.

Joe's understanding is that this is input into procurement for build-out at different agencies (marching orders). Eve: will affect procurement, also work being done by other agencies. No action item.

4. Literature Review

Mark released his current draft version of the work report. Iain gave background. Next step: craft an email to list, explains background and requests feedback by Friday, 30 July. Once group approves report, goes to Leadership Council for approval; once accepted, it's distributed. Extra steps for continuing with recommendations.

Mark points out that ISOC logo on front page as sponsors, approval? Trent will take this up on ISOC side.

Legally the intellectual property work contributed to ISWG is also Kantara. Authors: Mark, Iain; Judi does not want her name on this report as author.

5. Personal RFP

Working on narrative sequence from prose above (in Joe's MSWord doc). Reviewed document, Joe asked questions and added information as discussed.

6. Action Items Review
  • Joe will follow up when we need to hold our next election.
  • Iain will think about IP for standard agreement (will submit application to UK gov for 7/15/ submission date), and will hand off core IP from his previous work to this group. New target date by end of July (Government delays). Proposal/RF Funding will be sent to UK Gov, follow up next week.
  • Trent will check on use of ISOC logo on the report.
  • Mark will submit report to the list, will consult with Iain re accompanying email.

HOLDING:

  • Joe will send an invitation to this discussion out to Parties listed; in Apr 19 minutes - waiting until we get IP agreement settled - in progress, should hear back this week.
  • Mark will forward this invite to the P3 group - waiting until we get IP agreement settled.
  • Kick-start User Agreement Sub-group after we hear back on proposal to UK Government.

Next Regular Meeting

26 July 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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