Information Sharing GROUP Teleconference

Date and Time

• Date: Tuesday, 13 September 2011
• Time: 9am HST | noon PST | 3pm EST | 8pm 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

1. Attendance
2. Approval of Prior Minutes & Other Motions
3. Prior Action Item Review
4. New Business
5. Standard Information Sharing Agreement
   1. Parties to the master contract
   2. Liabilities
   3. Remedies
6. Action Item Review

Minutes

1. Attendance

We noted that all XX people on the call were voting members and the group met quorum on this call.

2. Motions

1. Motion unanimously passed to ratify minutes from August 23?

3. Prior Action Item Review

• Joe: blog post: info sharing as enablement = civic engagement
• Joe: review OIX criteria, also Trust Framework Provider Adoption Process (US gov)
• Joe: creative brief for artwork

• Joe & Iain: schedule call to develop narrative for presentation, share with leadership council

• Judi: for Monday Oct 17: talk w Dan re: ISWG Summit w C3/VRM+CRM (day before)
• Judi: once date for C3 event is set, draft proposal for ISWG Summit work with Dan
• Judi: Send out announcement 1/2 day meeting as ISWG, pre-IIW meeting.
• Judi: email latest one page visual draft to Iain - done

4. New Business

1. Joe will not be available next two weeks. Judi will not be available next week. Next group call scheduled for 13 September.
2. Joe highly recommends reading Common as Air: Revolution, Art, and Ownership by Lewis Hyde. Judi recommends the paper Promoting and Assessing Value Creation in Communities and Networks: A Conceptual Framework (PDF).
3. UK Gov concerned about fraud, liability of info sharing. Iain's now writing short paper to introduce ISWG work.
4. UK commissioner decided to publish a list of all registered data controllers (thousands) under Data Protection Act.

5. Information Sharing Agreements

notes

6. Action Items Review

• Joe: blog post: info sharing as enablement = civic engagement
• Joe: review OIX criteria, also Trust Framework Provider Adoption Process (US gov)
• Joe: creative brief for artwork

• Joe & Iain: schedule call to develop narrative for presentation, share with leadership council

• Judi: for Monday Oct 17: talk w Dan re: ISWG Summit w C3/VRM+CRM (day before)
• Judi: once date for C3 event is set, draft proposal for ISWG Summit work with Dan
• Judi: Send out announcement 1/2 day meeting as ISWG, pre-IIW meeting.
• Judi: email latest one page visual draft to Iain

Next Meeting

TUESDAY 20 September 2011 - 90 minutes
Time: 9am HST | noon PST | 3pm EST | 9pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214

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