Weekly Meeting 2010 11 29 Minutes Ratified

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Last updated: Dec 06, 2010Version comment

Information Sharing GROUP Teleconference

Date and Time

  • Date: 29 Nov 2010
  • Time: 7am 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
  • Iain Henderson
  • Judi Clark
  • Eve Maler

Apologies

  • none

Agenda

  1. Attendance
  2. Prior Action Item Review
  3. New Business
  4. Information Sharing Agreements
  5. 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.

2. Motions
  1. Moved by Judi, second by Iain and Eve, approved by consensus: that the weekly weekly minutes from 2010/11/22 be adopted as approved.
3. Prior Action Item Review
  • Joe & Iain: review Judi's latest draft of the Information Sharing report (with an eye to sending to list & approval next week) - Iain done, Joe to do
  • Joe: publish number-less version of pRFP to group list
  • Joe: Add agenda item for next week re Trent and PR for those reports.
  • Iain: follow up with Joni re: matched funding requirements for Information Sharing Report funding from 2010 - in progress
  • Eve: Update on Report approval process - to do
  • Iain: Follow up with Bill Wendel to present progress of Real Estate Engagement Model in 2-3 weeks time - in progress. Joe and Iain to have a call with Bill this week.
  • Joe: Post to email list inviting discussion of the Standard agreement
  • Iain: UMA-style user story for Sally (CV sharing scenario in UMA WG)
  • Iain: Anonymized version of Mydex work on the Information Sharing Agreement - in progress
  • Judi: review minutes for ratified meetings, change titles accordingly - in progress
3. New Business
  • Quarterly Reports: Joe to do first draft
  • Trust frameworks: discussion about how to move the UK version forward, UK gov will publish in Dec. OIX is right place to work on this. Mydex will join OIX to carry on discussion there. Next: turn our Standard Agreement into a trust framework spec.
5. Information Sharing Agreements
  • Review of Information+Sharing+Agreements+(background+and+work+plan).
    • Need for better definitions on compliance, shared vs managed soft (incidental) and hard (controlled) info, and sharing on whose terms. UMA struggling with lexicon too, e.g., "protected" vs managed (UMA managed = under management of UMA-like services, vs ad hoc or co-oped mgmt). Is the information under some terms of sharing?
    • Good NPR story on Facebook "LIKE" button.
  • Ideal framework: digital utterance is received as if utterer's desires are respected (e.g., Bern Convention), as a matter of self-determination. A digital personhood, sovereignty.
    • Wikipedia on Informational Self-Determintion
    • "Managed information" is more neutral, for us: person doing uttering is managing that info, a proactive choice. Can be defined to be what we want, how & where.
      • Discretionary vs mandatory access control (terms of art)
      • User-managed (snap to grid concept), User-Managed Exchange (UME) and User-managed Info Exchange.
6. Action Items Review
  • Judi: review minutes for ratified meetings, change titles accordingly.
  • Eve: Update on Report approval process
  • Joe: review Judi's latest draft of the Information Sharing report (with an eye to sending to list & approval next week)
  • Joe: publish number-less version of pRFP to group list
  • Joe: Add agenda item for next week re Trent and PR for those reports.
  • Joe: Post to email list inviting discussion of the Standard agreement
  • Joe: draft Quarterly report
  • Iain: follow up with Joni re: matched funding requirements for Information Sharing Report funding from 2010
  • Iain: set up a call this week with Joe and Bill.
  • Iain: UMA-style user story for Sally
  • Iain: Anonymized version of Mydex work on the Information Sharing Agreement
  • Mydex: to join OIX

Next Regular Meeting

6 December 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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