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Information Sharing GROUP Teleconference

Date and Time

  • Date: 24 May 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
  • Eve Maler
  • Juan Avalon (non-voting)
  • Judi Clark (non-voting)

Apologies

Agenda

  1. Attendance
  2. Prior Action Item Review
  3. IIW Review
  4. New Business
    1. Trust Framework
    2. Other business?
  5. Action Item Review

Minutes

1. Attendance

We noted that X 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
Iain will draft exec summary in literature review - will present session on IIW
Iain will think about IP for standard agreement (pending discussion or letter with Joni), and will hand off core IP from his previous work to this group; will talk with Joni this week. Joni has been contacted, Joni replied in email.

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.

Eve will forward a list of links from her discussions with legal people. (done)

Juan will send a few thoughts as draft on legal concerns, international level. (done)

3a. New Business: Trust Framework
3b. New Business: Other
5. Action Items Review

Next Regular Meeting

31 May 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

6 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

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

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