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Weekly Meeting 2011 03 29 Minutes Ratified

Weekly Meeting 2011 03 29 Minutes Ratified

Apr 16, 2011

Information Sharing GROUP Teleconference

1 Date and Time | 2 Attendees | 3 Apologies | 4 Agenda | 5 Minutes | 6 Next Regular Meeting

Date and Time

  • Date: Tuesday, 29 March 2011

  • Time: 10:30am HST | 1:30pm PST | 4:30pm EST | 8:30pm 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

  • Kaliya Hamlin (new, voting member)

  • Mary Hodder (new, voting member)

Apologies

  • Judi

Agenda

  1. Attendance

  2. Approval of Prior Minutes

  3. Prior Action Item Review

  4. New Business

  5. Standard Information Sharing Agreements

  6. Action Item Review

Minutes

1. Attendance

We noted that sufficient people on the call were voting members and that the group met quorum on this call.

2. Motions

  1. Iain moved, unanimous consent to ratify Mar 14 minutes.

3. Prior Action Item Review

  • Iain: talk with Joni/Kantara about funding (high level plan) - email sent, need to follow up

  • Iain: draft scenario (deep dive) on mapping Car Buying Scenario to our Std Info Sharing Agreement mindmap.

  • Iain: ask Scott David to join us for a call

  • Joe: draft Charter for Identity Commons (done, for discussion)

  • Judi: look into a venue for Sunday before IIW for our meeting - pending

  • Judi (pending): to send invitation to ID-Legal to join us for our focused working session

  • Next meeting: formal vote on Joe's charter for ID Commons, invitation list for IIW

4. New Business

  • Identity Commons Liaison working group - required paperwork, next Steward's call on Weds Apr 6, 9:15am PDT? (ask Mary Ruddy); official charter required

5. Information Sharing Agreements

Link to our collaborative mindmap diagram - let us know if you'd like to participate. Discussion continued in areas of trust framework responsibilities and taxonomic representation, notes included on mindmap.

6. Action Items Review

  • Iain: talk with Joni/Kantara about funding (high level plan) - term sheet to be completed

  • Iain: draft scenario (deep dive) on mapping Car Buying Scenario to our Std Info Sharing Agreement mindmap.

  • Iain to distribute Word document derived from the Mind Map

  • Iain: follow up with Scott David/OIX to join us for a call prior to IIW

  • Joe: to e-mail ISWG for a vote on Proposed Charter for Identity Commons Liaison

  • Joe: follow up with staff re: IP issues on our MindMap at MindMeister

  • Judi: look into a venue for Sunday before IIW for our meeting - pending, Kaliya also checking Avante Hotel, Joe will check Hacker Dojo

Next Regular Meeting

TUESDAY 5 April 2011 - 90 minutes
10:30am Hawaii, 1:30pm Pacific Daylight, 4:30pm EDT, 8:30pm UK Daylight
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214

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