Weekly Meeting 2010 06 14 Notes Ratified

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Last updated: Dec 13, 2010Version comment
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Information Sharing GROUP Teleconference

Date and Time

  • Date: 14 June 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
  • Iain Henderson
  • Mark Lizar
  • Judi (non-voting)

Apologies

  • Eve Maler

Agenda

  1. Attendance
  2. Prior Action Item Review
  3. New Business
  4. Personal RFP
  5. Action Item Review

Minutes

1. Attendance

We noted that 3 people on the call were voting members and that the group did NOT meet quorum on this call.

2. Prior Action Item Review

Iain will follow up with non-attending members, in progress
Iain, Mark & Judi continuing work on report (continuing - main report should be finished up this week, Appendix continues as living document (needs some work). When report is finished, Iain will also put MyDex from IIW on wiki.)
Iain will think about IP for standard agreement (Iain submitted letter to Joni, will submit application to UK gov this week.), and will hand off core IP from his previous work to this group. Also Iain will write up a more formalized proposal to Leadership Committee. Will send an update to mailing list this week.

Joe will send an invitation to this discussion out to Parties listed in Apr 19 minutes - waiting until we get IP agreement settled and AFTER we hear from UK gov.
Mark will forward this invite to the P3 group - waiting until we get IP agreement settled.

Personal RFP contract with Joe is mired in Kantara bureaucracy. New roles at Kantara frustrating this. Joe will follow up with Joni to move it forward.

3. New Business

Joe noted that Aug 26-27: CRM meets VRM in Boston. Iain may attend, present on personal RFP and Standard Agreement, maybe Joe too.

Iain noted that Oct 19-21 in Paris, Kantara F2F meeting. MyDex will be there.

Iain working on Trust Framework proposal, matching funds, to UK gov.

4. Personal RFP

Discussed and added info for additional deal terms: what Sally is looking for, how she wants to buy it.

5. Action Items Review

Iain will follow up with non-attending members
Iain, Mark & Judi continuing work on report (main report should be finished up this week, Appendix continues as living document (needs some work). When report is finished, Iain will put with MyDex info from IIW on wiki.)
Iain will think about IP for standard agreement (Iain submitted letter to Joni, will submit application to UK gov this week.), and will hand off core IP from his previous work to this group. Also Iain will write up a more formalized proposal to Leadership Committee. Will send an update to mailing list this week.

Joe will send an invitation to this discussion out to Parties listed in Apr 19 minutes - waiting until we get IP agreement settled
Mark will forward this invite to the P3 group - waiting until we get IP agreement settled.

Personal RFP work by Joe is mired in Kantara bureaucracy. New roles at Kantara frustrating this. Joe will follow up with Joni to move this forward.

Next Regular Meeting

21 June 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

Next Standard Agreement Meeting

TBA
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

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