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Weekly Meeting 2012 05 22 Minutes Ratified

Weekly Meeting 2012 05 22 Minutes Ratified

May 31, 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 | 11 8. Action Items Review | 12 9. Next Meeting

Date and Time

  • Date: Tuesday, 22 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

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

    1. New Terms

      1. Location

      2. Authority

      3. Redistribution

    2. Default Terms

  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 2012.05.08. 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

  4. Everyone: Promote Kickstarter

  5. Joe: Update the spec (after PII)

4. Old Business

PII

PDRL

Kickstarter

More outreach. Kaliya blog post. Upcoming badges for supporters.

Standard Label Specification. Need to talk with Eve. She offered help on the spec and suggested some folks at IETF. Our charter says OASIS, but what if IETF is the right party? With the Label, we're either replacing/updating P3P or competing with it. We should look at that more closely.

UK NSTIC (Internet of Things project)

5. New Business

Maciej (Umanitarian) has reached out to Iain to coordinate collaboration with UMA.  So, let's figure out how we do that.

6. Kickstarter Project

Kickstarter is live.

http://standardlabel.org

http://www.kickstarter.com/projects/joeandrieu/a-standard-information-sharing-label

Joe Blog Post

PII

Conversations with Microsoft and others about what it would take to get them to use the label.  This is a good mechanism for the next stage.  The label isn't good enough without use, so let's get those sites in place.

Also, the idea of a plug-in for third-party Label development (instead of requiring the Data Recipient to specify it, a third party could do so).

Promotional to-do

  1. More Blog posts!

  2. Talk at Pesci (Fishbon, here in Santa Barbara)

  3. Twitter & Facebook promos

  4. WEF & PDRL Outreach

  5. PEDEC

7. Standard Information Sharing Label

First draft of the specification is live.

http://kantarainitiative.org/confluence/display/infosharing/Standard+Information+Sharing+Label

A few terms were suggested at IIW: where & redistribution.

Next up: more standard terms and a data profile for RDFa or some other mechanism for machine readable terms.

Can we leverage the P3P work (Lorrie Cranor & Melissa Cooper)?

Contact links: how to reach data recipient with questions (email, chat, twitter, get satisfaction, forum, etc.)

  1.  

  2. New Terms

    1. Location

      1. Where: legal jurisdiction where is the data stored and/or used 

    2. Label Author

      1. The entity responsible for the information on this Label

    3. Redistribution

      1. Details of the redistribution of this data, if any.

        1. All rights reserved -- Whatever they want

        2. No redistribution, except legal requirements

        3. Exclusively for purpose

        4. Exclusively for purpose, with chain-linked agreement

    4. Contact

      1. How to reach the data recipient. Multiple media preferred.

    5. Revocation

      1. Link or directions for how to:

        1. Revoke Data

        2. Revoke Permission

    6. Access

      1. Link or directions for how to access the data after the fact. Link for interactive access strongly preferred.

  3. Default Terms -- Queue up for future week

  4. Changes:

    1. Storage is unclear. Needs to say it's the Agreement that is stored. "Agreement" is legacy.

8. Action Items 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

9. Next Meeting

Next Meeting Moved to SPECIAL TIME

Thursday 31 May 2012 - 90 minutes
New Time: 8:30am PST | 11:30am EST | 4:30pm UK