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Weekly Meeting 2012 05 31 Minutes Ratified

Weekly Meeting 2012 05 31 Minutes Ratified

Jun 12, 2012

Information Sharing Work Group Teleconference

1 Date and Time | 2 Attendees | 3 Apologies | 4 Agenda | 5 Minutes | 6 1. Attendance | 7 2. Motions | 8 3. Prior Action Item Review | 9 4. Old Business | 10 7. Standard Information Sharing Label Applied | 11 8. Action Items Review | 12 9. Next Meeting

Date and Time

  • Date: Thursday, 31 May 2012

  • Time: 8:30am PST | 11:30am EST | 4:30pm UK

  • Please join my meeting via GoToMeeting

  • Join the conference call

    • Skype: +99051000000481

    • US Dial-In: +1-805-309-2350

    • UK Dial-In: +44-20-3137-5285

    • Room Code: 178-2540

    • GoToMeeting ID: 844-771-298

Attendees

  • Joe Andrieu

  • Iain Henderson

  • Mark Lizar (late)

Apologies

  • None

Agenda

  1. Attendance

  2. Approval of Prior Minutes & Other Motions

  3. Prior Action Item Review

  4. Old Business

  5. New Business

  6. Kickstarter Project (Applied)

  7. Action Item Review

Minutes

1. Attendance

We noted that 2 people were voting members and the group met quorum.

2. Motions

A. Motion to approve minutes from 2012.05.22. Unanimously APPROVED.

3. Prior Action Item Review

  1. Iain: blog about Kickstarter

  2. Joe: Quarterly Report

  3. Iain: Flag the standard label up to the UK equivalent of NSTIC (meeting on the 11th)

  4. Everyone: Promote Kickstarter

  5. Joe: Update the spec

  6. Joe: Reach out to Marc Davis re: PDRL

4. Old Business

UMA

PDRL

Kickstarter

Standard Label Specification. 

UK NSTIC (Internet of Things project)

5. New Business

 

6. Kickstarter Project

http://standardlabel.org

Next Steps

  • Thank you update & Invitation to Announcement List 

    • Build out page at Standard Label.org

    • Build out the Standard Label for it

    • Announcement Mailing

  • Eve

  • Petition

  • Plugin

7. Standard Information Sharing Label Applied

The immediate next bit:

  1. Apply to ~6 sites

    1. Google

    2. Facebook

    3. Etc.

  2. Universal Plugin

    1. 3rd party label data source (by user config)

    2. Crowdsourced label data

  3. Data Model

  4. Petition

  5. Pledges

  6. How To

  7. Customer's Voice Use Case/User Testing

8. Action Items Review

  1. Joe: Quarterly Report

  2. Iain: Flag the standard label up to the UK equivalent of NSTIC (meetings on the 11th and 14th)

  3. Joe: Contact Eve for help with the specification

9. Next Meeting

Next Meeting Moved to SPECIAL TIME

Tusday 06 June 2012 - 90 minutes
New Time: 8:30am PST | 11:30am EST | 4:30pm UK