Information Sharing GROUP Teleconference

Date and Time

• Date: 8 Febuary 2010
• Time: 7 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 (voting)
• Iain Henderson (voting)
• Soutar, Colin (voting)
• Kirkwood, Mike (voting)
• Dervla O'Reilly (staff)
• Judi Clark (voting)

Apologies

• Mark Lizar
• Eve Maler

Agenda

1. Attendance
2. Prior Action Item Review
3. Update on Literature Review
4. New Business
5. Engagement Model - Vendor Side Introduction
6. Action Item Review

Minutes

1. Attendance

We noted that 5 people on the call were voting members and that the group did meet quorum on this call.
TBD - Last week's minutes are approved.

2. Prior Action Items

• Iain will connect with Brett re funding path - Brett speaking with potential candidate Asa Hardcastle. Joni Brennan will set up a meeting with Asa, Joe & Iain.
• Joe will send request for comments on charter - still to be done.
• Joe to update Lexicon - still to be done. Iain & Colin will make updates.
• Trent will research IPR status of Mark's report with Kantara, also procedure to push to Working Gp Report, ultimately Kantara report
• This week: Vendor discussion. Next week: anonymity or pseudonymity

3. Update on Literature Review

Iain sent literature report to the list for review. First round comments conversation yesterday. A 2-hour review session is tentatively on hold. Iain will talk with Mark about rescheduling (by next week).

4. New Business

Judi proposed Fast Scenario Planning day as official project of this WG. Joe and Iain discussed paper prototyping of user experience, not a conflict. (Joe has blog post on this.) IPR issues raised in open meeting, discussion on promoting vs holding as official activity. Judi will talk with Doc about official VRM research vs doing this project as official Kantara project, will further discussion with Joe and Iain.

5. Engagement Model

Customer Engagement Model: vendor side: looked at background provided by Iain. Iain will flesh out the ten points on Thursday 12 Feb, group can discuss on 22 Feb call.

Next week: anonymity & pseudonymity, especially with regard to Sally and use cases around personal data, analysis and utilization (Google searches, CDC, interesting things that happen when data is aggregated, patterns that are cooperative with personal datastore. One pattern: use data in anonymous fashion. One thread: PII and implied privacy? Full disclosure, psuedonymity & its role (implied, assigned by user), obligation or role of tying anonymous data to personal datastore (or to person), role of correlation (Joe's def of how many people you can be confused with). Level of indirection: inherently, architecture that includes analysis that isn't tied to individuals (mathematical distillation). Can someone track data back (scrubbed dataset, included by reference) to an individual?

6. Action Item Review

1. Joe set to interview potential author/writer today.
2. Joe will send request for comments on charter.
3. Joe will revise lexicon. Colin to begin breaking main components apart. Joe to revise the use of 'Entity'.
4. Joe will frame next week's discussion on wiki re: privacy, anonymity and pseudonimity, analytics. Will email Mark about this discussion.

1. Iain: talk with Mark about rewriting, scheduling literature review call.
2. Iain: will flesh out ten points of vendor side, customer engagement model.

1. Trent: IPR status and procedure pending.

1. Judi: will talk with Doc, Joe and Iain about official sponsorship of fast scenario planning day.

Next Meeting

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