Kantara HIAWG Teleconference

Date and Time

• Date: Thursday, February 17, 2011
• Time: 10 am PDT | 1 pm EDT | 5 pm UTC | 7 pm CEST

Attendees

• Dan Combs
• John Fraser
• Barry Hieb
• Bob Pinheiro
• Daniel Bennett
• Dazza Greenwood
• Rick Moore
• Timothy Reiniger
• Lara Zimberoff

Apologies

• David Minch
• Pete Palmer
• Myisha Frazier-McElveen

Agenda

1. Roll Call
2. Approval of Minutes
3. Overview of Project (5 min)
   1. Summary of process that led to this point
   2. eCitizen Proposal
   3. HIAWG acceptance
   4. Fund raising process
   5. Contract with Kantara, OpenID Japan, eCitizen
   6. Final Project Plan
   7. Kick Off Call
4. Review Project Plan
   1. Milestones & deliverables, process of drafts, feedback, final presentation session
   2. Parallel process of lining up participants and funders for phase 2
   3. Field survey and requirements
   4. eCitizen will provide materials and resources related to the project for the HIAWG website
      1. video of project at Media Lab can be embedded and more videos specific  to Kantara will be forthcoming
      2. short project description for Kantara blog / newsletter with link(s) on HIAWG to for field survey & requirements forms
      3. each deliverable when done will be uploaded to HIAWG under Creative Commons license
5. Call for participation on tasks with deadlines
   1. Who will help with setting up meetings for requirements gathering and discussion of interest in participation in the PIDS project with various organizations? (not scheduling them, just identifying who will help schedule them)
   2. Who will participate in developing a list of field survey resources? (working with Daniel)
   3. Who will participate in developing an invitation list for the launch meeting (in two weeks) at which time the public Project Overview will be ready for presentation and a broader