AMDG Meeting Notes 2012-07-03
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:
- Administrative
- Roll Call
- New member introduction - no new members
- Agenda confirmation
- Approval of Minutes: AMDG Meeting Notes 2012-06-05
- Action item review
- Discussion
- Drafting the Attribute Working Group Charter
- F2F in DC - Aug 8-10
- Latest Attribute Management news
- liaison review
- ISOC
- 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 |
| 20120605-02 | Heather | Bring to the people coordinating the P3WG, HIAWG, IAWG, and ADMG the feedback from 2012-06-05 call | Complete | Will discuss on 20-June LC call |
| 20120619-01 | Sal, Keith | Draft a new WG charter for Attribute Management | ||
| 20120619-02 | Sal | Post 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