AMDG Meeting Notes 2012-07-03

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Last updated: Oct 15, 2012 by Former user (Deleted)
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Date and Time

  • Date: Tuesday, 03 / 07 / 2012
  • Time: 11h PT / 14h ET / 19h UTC

Attendees

  • Sal D'Agostino
  • Colin Wallis
  • Ken Dagg
  • Heather Flanagan

Quorum: 6 of 8

Call not at quorum

Non-voting:

Apologies

  •  

Agenda

AGENDA:

  1. Administrative
    1. Roll Call
    2. New member introduction - no new members
    3. Agenda confirmation
    4. Approval of Minutes: AMDG Meeting Notes 2012-06-05
    5. Action item review
  2. Discussion
    1. Drafting the Attribute Working Group Charter
    2. F2F in DC - Aug 8-10
    3. Latest Attribute Management news
      1. liaison review
      2. ISOC
      3. others

Approval of Minutes

Call not at quorum

Open Action Items

Action Item Review : (*Action Items numbered as *YYYYMMDD-01 Assignee : description....)

Action Item

Assigned To

Description

Status

Comments

20120508-06

Heather

collect input from LC and incorporate any suggestions in to report

Complete

Will discuss on 20-June LC call
20120605-02HeatherBring to the people coordinating the P3WG, HIAWG, IAWG, and ADMG the feedback from 2012-06-05 callCompleteWill discuss on 20-June LC call
20120619-01Sal, KeithDraft a new WG charter for Attribute Management  
20120619-02SalPost links to the UK tenders in the Repository  

 

New Action Item

Action Item Review : (*Action Items numbered as *YYYYMMDD-01 Assignee : description....)

Action Item

Assigned To

Description

   


General discussion

Drafting the Attribute Working Group Charter

For reference: Work Group Approval Process

Will want to respond to the draft charter when that comes available; the following chart may be useful:

 

Context

Clarify Use

Definition and

Coordination

Query

Trust

Frameworks

Governance

Mechanisms

Terminology

  

x

    

Identify Common Core Business Activity

 

x

     

Attribute Normalization

x

 

x

    

Context

x

      

Common Language – Schema & Metadata

x

      

Interoperability Between Protocols

x

  

x

   

Trust Frameworks

    

x

  

Designing and Implementing Consent

 

x

   

x

x

Governance Around Attributes

 

x

   

x

 

F2F in DC - Aug 8-10

Potential attendees:

  • Keith Hazelton
  • Ken Dagg (maybe)
  • Colin Souter (but primarily representing P3WG)

Heather helping to coordinate the agenda and will send out a draft when that's ready

Latest Attribute Management news

Sal presented our report to the TelCo working group; they thought it would be good to look across all the organizations working with attributes to see if we could get better coordination

AOB

Next Meeting

  • Date: Tuesday, July 17, 2012
  • Time: 11h PT / 14h ET / 19h UTC
  • Dial in: * Skype: +99051000000481 * US Dial-In: +1-805-309-2350 | Room Code: 613-2898