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Information Sharing GROUP Teleconference

Date and Time

  • Date: 15 Febuary 2010
  • Time: 7 HST | 9 PST | 12 EST | 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 (voting)
  • Iain Henderson (voting)
  • Soutar, Colin (voting)
  • Kirkwood, Mike (voting)
  • Judi Clark (voting)
  • Mark Lizar (voting)
  • Eve Maler (voting)

Apologies

Agenda

  1. Attendance
  2. Prior Action Item Review
  3. Update on Literature Review
  4. New Business
  5. Engagement Model - Anonymization
  6. 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. Last three week's minutes are (NOT) approved.

2. Prior Action Items
  • Iain will connect with Brett re funding path - Brett speaking with potential candidate Asa Hardcastle. Joni Brennan will set up a meeting with Asa, Joe & Iain.
  • Joe will send request for comments on charter
  • Trent will research IPR status of Mark's report with Kantara, also procedure to push to Working Gp Report, ultimately Kantara report
  • Joe set to interview potential author/writer today.
  • Joe will revise lexicon. Colin to begin breaking main components apart. Joe to revise the use of 'Entity'.
  • Joe will frame next week's discussion on wiki re: privacy, anonymity and pseudonimity, analytics. Will email Mark about this discussion.
  • Iain: talk with Mark about rewriting, scheduling literature review call.
  • Iain: will flesh out ten points of vendor side, customer engagement model.
  • Judi: will talk with Doc, Joe and Iain about official sponsorship of fast scenario planning day.
3. Update on Literature Review
4. New Business
5. Engagement Model: Anonymization

Customer Engagement Model:

6. Action Item Review

Next Meeting

22 February 2010
7am 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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