Information Sharing GROUP Teleconference

Date and Time

• Date: 22 Febuary 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)
• Colin Soutar (voting)
• Trent Adams (voting)
• Eve Mahler (voting)
• Mark Lizar (voting)

Apologies

Agenda

1. Attendance
2. Prior Action Item Review
3. Update on Literature Review
4. Scenarios/MRD Next Steps
5. New Business
6. Anonymization
7. Action Item Review

Minutes

1. Attendance

We noted that 7 people on the call were voting members and that the group met quorum on this call. Last three week's minutes are approved by consensus.

2. Prior Action Items

• Joe: Draft (Market Requirements Doc - MRD) drill down on #2 for narrative, use cases, requirements; send to Iain re: follow up on funding discussion. Now changed to #3, negotiation phase, Sally sends personal RFP.
• Joe will revise lexicon. Colin to begin breaking main components apart. Joe to revise the use of 'Entity'. Joe needs to review UMA notes, Colin will work on it this week.
• Joe will frame next week's discussion on email re: privacy, anonymity and pseudonimity, analytics. Will cover this today.

• Iain will send email reminders to Joe about action items. Judi will act as back-up.
• Iain will send email to list, start SAS workgroup. Iain suggests waiting until Mark's report is done before starting SAS workgroup, would like to get it started before "Map the Gap" event.
• Iain will follow the report with regard to Lucy's invitation, will ask Lucy if they have a travel budget for Joe. Still pending.
• Iain fleshed out ten points of vendor side, customer engagement model, will cover next week (3/1).
• Iain is working on revised top-level outline, mashing up with Mark's work. This is the week's top priority.

• Trent will research IPR status of Mark's report with Kantara, also procedure to push to Working Gp Report, ultimately Kantara report. Still pending. Need to resolve before we finish report. Can write and submit letter: "I hereby transfer all interest I have in this document to the Kantara Initiative." (signed, dated)

• Judi sent info and invitation to list about Rapid Scenario Development day .

3. Update on Literature Review

Working with updated story board, turning into opportunities document (better fit for Map the Gap event). Current challenge is to move beyond privacy as focus. Formulation used in UMA: privacy is about context control, choice and respect, not restriction.

4. Scenarios/MRD Next Steps

Next steps: Joe taking a pass at drilldown, item #3, based on Joe's first document; is about technical side of personal RFP.

5. New Business

Judi proposed writing a report following the Rapid Scenario Development day, describing several future scenarios and 4 user case studies in each scenario. Joe, Iain expressed support for having a report come out of the event.

Judi will create 2-3 slides: customer data story, personal eco-system (11 steps), list of what we're doing

6. Engagement Model: Anonymization

Context for this discussion: Anonymized version of Sally's "Road Warrior" travel data, e.g., sent to London Transport or CalTrans. Anonymization (through scrubbing/removing PII, aggregated data), data may be unclassified (space-time travel data), should have (average distance traveled, stops/starts, vehicle classification), should not have (PII). Open questions: Sally as driver. Eve: more stuff becomes PII over time, data security is a spectrum, caution not to overpromise. Joe: data contained identifiers. Eve: source of data can be correlated. Not counting on cryptographic techniques to save us. Joe: aggregation and statisticly relevant data can provide anonymization. All: hard to assure anonymity, can be explilcit steps to de-personalize data. Depersonalization is objective, anonymization is subjective. Is a process, not an end-state.

New wiki page created for working draft .

7. Action Item Review

Joe: Drill down on #3
Joe will review UMA lexicon,

Colin will break lexicon into chunks

Iain will follow the report with regard to Lucy's invitation, will ask Lucy if they have a travel budget for Joe. Still pending.
Iain is working on Mark's report. This is the week's top priority.

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.

Judi will create 2-3 slides.
Judi will wikify Joe's data ownership blog post onto Kantara wiki.

Next Meeting

1 March 2010
7am 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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