AIM WG Minutes 20-Feb-2013

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DRAFT minutes pending review of AIM WG

Date and Time

  • Date: Wednesday, 20 February 2013
  • Time: 07:00 PT | 10:30 ET | 15:30 UTC
  • Dial-in: United States Toll +1 (805) 309-2350
    •  Alternate Toll +1 (714) 551-9842
  • Skype: +99051000000481
    • Conference code: 613-2898

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Approval of Minutes: AIM WG Minutes 23-Jan-2013
  2. Discussion / Action Item Review
    1. NSTIC report
    2. Attribute flows and refactored diagrams - tagging the flows
    3. Ontology
  3. AOB
  4. Adjourn

Attendees

As of Feb 10, 2013 quorum is 5 of 9

  • Allan Foster
  • Keith Hazelton
  • Sal D'Agostino
  • Steve Olshansky
  • Kirk Fergusson
  • Ingo Friese

Non-Voting

  • Ken Klingenstein 
  • Steven Carmody

Staff

  • Andrew Hughes

Apologies

Minutes

Keith moved we accept, Kirk second. Unanimously passed.

Administration

Action Items

Action

Assigned To

Status

Description

Comments
20121127-06Allan Foster Review AMDG Recommendations and verify if/how they tie in to the AIMWG work 
20121211-01Group Review Attribute Design draftDetermine on next call if this is something group wants to discuss further
20130109-02Keith Hazelton create a semantic diagram that will look something at a historical perspective 

New Action Items

Action

Assigned To

Status

Description

Comments
20130123-01Kirk Fergusson Share the working definitions for components in their diagram 

Discussion

NSTIC Report

Ken attended,  reported slow forward progress.

Seems to still be process over product.

Financial Services seem to be paying more attention than in the past.

Attribute flows and refactored diagrams

Ken spoke about the new docs,  on ScalePriv, on the page near the bottom.  Slides are : https://spaces.internet2.edu/display/scalepriv/Scalable+Privacy+Home

Privacy group at IDESG "went out to lunch",  but was presented to an interested group anyway.  Liked the flows, and the poem!

Questions about "Informed Consent" and a workable definition around this term.

  • Eve Maller
  • WAYF Danish Website

Discussion also about EU Privacy Directive. Code of Conduct.

Consent should only be used if it is actually an optional negotiation.  If it is required, it should simply be continue.

Back to the EcoSystem Slide deck,  Slide 23  "Characteristics of Meta-Flows"

Discussion around tagging MetaFlows... 

  • Is Attribute LoA included in Trust?
  • Allowed to deliver Attribute
  • Freshness of Attribute

Are all trust mechanisms the same?

Next Steps:  ABCs of trust for next call.

Ontology

 

AOB

 

Next Call

  • Date: Wednesday, 6 February 2013
  • Time: 07:00 PT | 10:00 ET | 15:00 UTC
  • Dial-in: United States Toll +1 (805) 309-2350
    •  Alternate Toll +1 (714) 551-9842
  • Skype: +99051000000481
    • Conference code: 613-2898