Information Sharing GROUP Teleconference

Date and Time

• Date: 28th December 2009
• Time: 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)
• Eve Maler (voting)
• Mark Lizar (voting)

Apologies

Judi Clark (voting)

Agenda

1. Attendance
2. Prior Action Item Review
3. New Business
4. Engagement Model
5. Action Item Review

Minutes

1. Attendance

We noted that the 4 people on the call were voting members and that the group does not have quorum on this call.

2. Prior Action Items

Minutes: Iain and Judi have meeting updated prior notes and minutes, all are ready for ratification.
Iain: model for functional requirements doc by next meeting.
Iain: short list of car industry contacts by next meeting.
Iain: Develop funding path (contract, direct project) with Brett, Kantara (email) by next meeting.
Iain: complete 10 vendor scenarios by January Meeting

Thanks to Judi for her work on tidying up the minutes.
Iain has not managed to progress any of these items due the holiday period; carried over till next week.
Call with Brett booked for tomorrow (Wed 30th)

3. New Business

Lexicon coming up time and again, should up the priority of completing that.

The meeting began that process by looking to the terminology defined in UMA and sense-checking where we might align.

Mark will align glossary in the research/ literature review with that being adopted in the group.

Joe to write to the UMA group re terminology around 'requester'.

Note the probably importance of discovery services, bound over for future call.

Iain/ all to re-visit terminology and descriptions around 'personal data store'.

Iain to formally submit car buying 'epic' to UMA work group.

Further meetings envisaged around defining 'anonymised' and 'discovery services'

4. Engagement Model

See notes in Customer Engagement Model.

5. Action Item Review

Next Meeting

4 January 2010
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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