Call not at quorum
Date and Time
- Date: Wednesday, 15 May 2013
- Time: 07:00 PT | 10:00 ET | 14:00 UTC
- Dial-in: United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
- Skype: +99051000000481
- Conference code: 613-2898
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Approval of Minutes: AIM WG Minutes 01-May-2013
- Discussion / Action Item Review
- Report from IIW
- Report from IDESG
- AOB
- Adjourn
Attendees
- Steve Olshansky
- Keith Hazelton
- Sal D'Agostino
As of May 1, 2013, quorum is 5 of 9
Non-Voting
- Maarten Kremers
- Richard Wilsher
Staff
- Heather Flanagan
Apologies
- Allan Foster
- Ken Dagg
Minutes
Administration
Action Items
Action | Assigned To | Status | Description | Comments |
|---|---|---|---|---|
| 20121127-06 | Allan Foster | Review AMDG Recommendations and verify if/how they tie in to the AIMWG work | ||
| 20121211-01 | Group | Review Attribute Design draft | Determine on next call if this is something group wants to discuss further | |
| 20130109-02 | Keith Hazelton | create a semantic diagram that will look something at a historical perspective | Keith to post to wiki and lead a discussion on April 3 call | |
| 20130123-01 | Kirk Fergusson | Share the working definitions for components in their diagram |
New Action Items
Action | Assigned To | Status | Description | Comments |
|---|---|---|---|---|
| 20130515-01 | Keith Hazelton | Provide links to relevant notes taken in recent IIW 16 sessions | these links will be added to these notes and the AIM repository of information |
Discussion
IIW
- usual collection of attendees (mostly Silicon Valley start ups, very future focused people); Ken Klingenstein and Keith Hazelton were both in attendance
- Talked about:
- the notion of a plugable privacy manager,
- scalable privacy that could protect my disability information while still helping me get to the type of information I need or provide the necessary accommodations;
- civilian-centric attributes and talked quite a bit with Kim Little and OIX, who in turn was talking about attribute metadata and what they collect for their attribute exchange, which led to an interesting conversation about provenance of attributes; they have chosen not to do anything about the semantics of attributes - if you want an address, they don't have a way to specify which address (home? business? other?) - which many mean it will have to be context-centric (they didn't discuss that in any detail)
- Keith to send in links to interesting IIW notes
IDESG
- two main things to note:
- the first plenary where it seemed they talked much more about use cases rather than governance - each work group talked about what they'd done so far, the documents and projects under way; Day 1 was a discussion of the 10 of the 70 or so use cases that had been collected; many of the use cases that have been submitted were written around a particular technical proposal or product and several members suggested that some of the use cases needed to be re-written more problem-centric style rather than technology or product centric. Keith Hazelton has joined an ad hoc use case revision sub committee and is soliciting information from this group
- focus on report out from NIST pilots
- Another plenary in July in Boston and in October in Gaithersburg, with the October one expecting more information from the pilots
- it seems that the IDESG is basically comprised of 1/3 people there to do good, 1/3 people there to make money, and 1/3 people there to make sure it fails
- Are groups still treading on each others toes?
- there has been some consolidation of groups to try and help minimize that
AOB
Allan - looking for a volunteer to act as Secretary for the group to help with minutes and quarterly reports
Next Call
- Date: Wednesday, 29 May 2013
- Time: 07:00 PT | 10:00 ET | 15:00 UTC
- Dial-in: United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
- Skype: +99051000000481
- Conference code: 613-2898