Weekly Meeting 2010 04 12 Notes Ratified

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Last updated: Dec 13, 2010Version comment

Information Sharing GROUP Teleconference

Date and Time

  • Date: 12 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 Andrieu (voting)
  • Iain Henderson (voting)
  • Judi Clark (voting)
  • Eve Mahler (voting)

Apologies

  • Mark Lizar
  • Mike Kirkwood
  • Colin Soutar (non-voting)

Agenda

  1. Attendance
  2. Prior Action Item Review
  3. New Business
  4. Health Care Subgroup
  5. Standard Agreement Subgroup
  6. Scenario Development Day (pre-IIW)
  7. RFP Scenarios (part of buying a car engagement model)
  8. 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. Last several week's minutes/notes are pending.

2. Prior Action Items

Iain will now follow up with non-attending members re: participating and reaching quorum. Still pending

Joe will send invitation to list for discussion of his article on wiki. Still pending

Iain will think about promotional push on Info Sharing Scenario Development day during next few weeks and discuss with Judi.

Iain will update User Scenario doc. still pending

Iain and Joe will sync up at 9am PST on 6th April re next steps on Maps the Gaps report.

Mike to draft charter for health focused sub-group.

Iain to propose route forward that involves a focused call on information sharing agreements every two weeks inter-laced with our standard weekly call.

3. New Business

Judi will send agenda clearing process: will email Joe and Iain on Friday, clear agenda so Joe can email to list on Saturday

4. Sub Group on Health Care

Judi sent proposal to Mike a while ago, will review and contact Mike K, send to list

5. Sub Group on Standard Information Sharing Agreements

Iain proposed, starting with this call, we hold alternative Monday calls for regular meeting and interim meetings to discuss info sharing agreements (starting next week). Iain will send invitation to list re: this change

6. Scenario Development Day (pre-IIW)

Group will think about strategic invitations, Joe suggested we send an invite to Map the Gaps mailing list

7. RFP Scenarios (part of buying a car engagement model)

Re: IIW, Joe may not be at IIW but will be in bay area weekend before. Friday meeting with Iain, Joe, Judi on personal RFP (deep dive).

UMA update: tech based on oAuth 1.0, rewritten based on RAP (?) and consistent with oAuth 2.0. Tech underpinnings are more standardized, thinner layer, somewhat volatile. Defines extensions on top of oAuth. Targeting IIW for real demo of fledgling implementation of UMA endpoints, hosts. Two weeks prior to IIW is conference in Munich Germany, 1/2 day UMA workshop. Usability experience demo possible.

Iain expressed interest re: personal RFP and future work.

We continued discussion on the car buying engagement model, vendor side.

8. Action Item Review

Joe will send invitation to list for discussion of his article on wiki

Joe will send invitation to Info Sharing Scenario Development day to Map the Gap mailing list

Iain will follow up with non-attending WG members re: participating and reaching quorum, transfer to non-voting list

Iain will update User Scenario doc.

Iain will redraft literature review Executive Summary.

Iain to send to mailing list invitation to join focused call on information sharing agreements, to be held every two weeks inter-laced with our standard weekly call.

Judi will follow up with Mike re draft charter for health focused sub-group, will send proposal to list

Next (First) Standard Agreement Meeting

19 April 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
NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.

Next Regular Meeting

26 April 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
NOTE: Do not follow the code with a "#" symbol as it may cause the code not to be recognized.