Information Sharing GROUP Teleconference
Date and Time
- Date: 14 March 2011
- Time: 6am HST | 9am PST | 12 EST | 4pm 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
- Judi Clark
- Iain Henderson
Apologies
- none
Agenda
- Attendance
- Approval of Prior Minutes
- Prior Action Item Review
- New Business
- Standard Information Sharing Agreements
- Action Item Review
Minutes
1. Attendance
We noted that XX people on the call were voting members and that the group met quorum on this call.
2. Motions
- Judi moved, unanimous consent to ratify Mar 7 minutes.
3. Prior Action Item Review
- Iain: talk with Joni/Kantara about funding (high level plan) - email sent
- Iain: draft scenario for electoral role for UMA
- Iain: draft scenario (deep dive) on mapping Car Buying Scenario to our Std Info Sharing Agreement mindmap.
- Iain: ask Scott David to join us for a call
- Next week: discuss/vote on Kaliya's proposal to become ID Commons group member
- Iain (pending): contact Scott David about meeting with us.
3. New Business
- Judi's flight to bay area for NELIC, VRM and IIW.
- Claims Agent (ID Commons) call is scheduled at same time as this call. Will reschedule our call for Tuesday or Wednesday, TBA
- Kaliya's request: Kantara identity group at IIW
5. Information Sharing Agreements
Link to our collaborative mindmap diagram - let us know if you'd like to participate. Discussion continued in areas of trust framework responsibilities and pseudonymous representation, notes included on mindmap.
6. Action Items Review
Next Regular Meeting
TBA March 2011 - 90 minutes
6am Hawaii, 9am Pacific, Midday Eastern, 4pm 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.