Information Sharing GROUP Teleconference
Date and Time
- Date: Tuesday, 11 October 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
- Kaliya (non-voting)
Apologies
- Rob Kost
- Mary Hodder
Agenda
- Attendance
- Approval of Prior Minutes & Other Motions
- Vote for group leadership
- Prior Action Item Review
- New Business
- Car Rental Engagement Model
- Standard Information Sharing Agreement
- Certifications
- Ratings
- Action Item Review
Minutes
1. Attendance
We noted that 3 people on the call were voting members and the group met quorum on this call.
2. Motions
- Motion unanimously passed to suspend the Ops Policy dictating an eVote in preference for a vote on the call today.
- Motion unanimously passed to accept the nomination of Joe and Iain as WG co-chairs (all nominations received to date).
- Vote unanimously passed electing Joe and Iain as for WG co-chairs.
- Motion unanimously passed to ratify minutes from October 4.
- Motion unanimously passed to write up & present to Leadership Council use of $5k from 2011 budget to develop tools and guidance to develop info sharing engagement models.
3. Vote for group leaders
(see motions above)
4. Prior Action Item Review
- Joe: follow up with John Bradley on budget - to do
- Joe: blog post: info sharing as enablement = civic engagement - to do
- Joe: creative brief for artwork - to do
- Joe: revise the ISWG introductory prezi, review with Iain on Friday - to do tomorrow 9am PDT
- Joe: review Car Rental draft, send feedback to Rob - to do
- Joe: follow up re: funding proposal to write up ReVRM engagement model - Iain proposed a general engagement framework rather than deep dive into one area, what will impact be in those areas--as template for how others could write up engagement models. Need to draft a proposal for leadership council for this.
- Joe & Iain: call on Friday to advance presentation - done, will meet again tomorrow 9am PDT
- Joe & Iain: brief bullet-points/updates to draft blog post for PDEC - to do, Judi resent email
- Iain: check with Mydex re funding - asked again, waiting for answer, suggests we consider a plan B: find another source, check with Mydex again, check with PDEC & start-up circle, seek multipliers for sources. Kaliya's dinner on Sunday night, put topic on list this week with plan to talk about it at dinner. Currently have $10k matching funds from Kantara, matching funds of $10k from Mydex (which is in jeopardy) for work done before end of 2011.
- Iain: review/update brief for Marc D - after IIW.
- Iain: draft text/concepts for web site - after IIW.
- Rob: update engagement model, draft business case, based on feedback from group for 11 Oct call
- Judi: follow up with staff to make sure they received Rob's signature - done
- Judi: follow up re: VRM dinner on Monday 17 Oct. - done
- Next week: Group to define Certifications and what are Ratings, what's required and what's minimal.
- Future action items: create web site (text from Iain)
- Future: Judi and Joe: talk about other deployment issues
5. New Business
ID Commons membership: charter submitted, discussion period nearing end, voting is pending.
6. Car Rental Engagement Model
not covered on this call
7. Information Sharing Agreements
Certification and Ratings: Certifications are about suitability to participate in trust framework, against a criteria that we develop, using a process that we define. We're certifying the infrastructure players. Parties being certified: assessors, signature authorities (signed a master IS agreement, provides an identity that allows a party to enter into a Data Transaction Agreement (DTA)), and rating services.
Ratings are 3rd party assessments about whether someone would want to do business with a company.
What's relationship between signature authority (certified) and data recipient (not certified)?
8. Action Items Review
- Joe: draft proposal to write up engagement model template, present to leadership council, create template
- Joe: follow up with John Bradley on budget
- Joe: blog post: info sharing as enablement = civic engagement
- Joe: creative brief for artwork
- Joe: revise the ISWG introductory prezi, review with Iain on Friday
- Joe: review Car Rental draft, send feedback to Rob.
- Joe: PDEC start-up circle follow-up
- Joe: follow up with Mary Ruddy re: vote at ID Commons
- Judi: check with Joyce re: Phil & using Computer history Museum on Monday. If Joyce hasn't closed loop, Joe will check with Phil. (Cafe is not open on Monday or Tuesday)
- Joe & Iain: call on Friday to advance presentation - tomorrow 9am PDT
- Joe & Iain: brief bullet-points/updates to draft blog post for PDEC
- Kaliya: mention on Start-up Circle mailing list about matching funds for Info Sharing Agreements
- Iain:
Next Meeting
TUESDAY 25 October 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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