Information Sharing GROUP Teleconference
Date and Time
- Date: 8 Nov 2010
- Time: 7am 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
- Iain Henderson
- Judi Clark
Apologies
- Eve Maler
Agenda
- Attendance
- Prior Action Item Review
- New Business
- Update from IIW
- Next steps on Information Sharing Agreements
- Action Item Review
Minutes
1. Attendance
We noted that three people on the call were voting members and that the group did not meet quorum on this call.
2. Prior Action Item Review
- Judi: review minutes for ratified meetings, change titles accordingly.
- Joe: Add agenda item for next week re Trent and PR for those reports - LC didn't have quorum to approve, Judi is reworking Info Sharing, Iain questioned need for line numbers. Not officially approved as of today. Will check progress next week.
- Iain/Trent: update on OECD meeting - 3rd anniversary of when Privacy principles were established, five sessions relevant, two mentioned personal data stores, concept was well received. Iain has dialog with Ann Kavorkian, Ontario data commissioner, and past Australia data commissioner. OECD thinks they'll change their policy in next 2 years, don't know how yet (market moves quicker than they do). Judi suggested scenario planning techniques may help. Iain: empowerment over privacy. Joe: privacy leads to isolation and sand-boxing. Sharing without control is problematic.
- Eve: will send intros to Joe and Ian Glazer - DONE - Privacy Mirror (Facebook app) - simpler cousin to ISharedWhat.
- Eve will send a note to LC re: procedural hole -- what are LC operating procedures? Need clarification on LC approval process, lack of specificity and outcome once a doc was submitted to LC.
- Judi: final review of two drafts above - revising Info Sharing, not going to review second draft.
- Iain: write up about info sharing agreement about electoral role scenario - just starting. Looking for feedback for IP issues between MyDex and Kantara. MyDex is giving a right to Kantara to use
3. New Business
4. Update from IIW
5. Next steps on Information Sharing Agreements
6. Action Items Review
- Judi: review minutes for ratified meetings, change titles accordingly.
- Judi: revising Info Sharing report.
- Joe: Add agenda item for next week re Trent and PR for those reports.
- Iain: write up about info sharing agreement about electoral role scenario
Next Standard Agreement Meeting
15 November 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
Next Regular Meeting
TBA
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.