Kantara Leadership Council Teleconference

Date and Time

• Date: Wednesday, October 21, 2009
• Time: 8am PDT | 11am EDT | 15:00 UTC (Time Chart)
• Teleconference Options:
  • Skype: +9900827043671716
  • US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

• Skype calls are toll-free, and you do NOT need to enter the Room Code.
• International Numbers: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
• Contact the Chair if you cannot use Skype and need a toll-free phone number (US or international)

Attendees

• TBD

Apologies

• TBD

Agenda

1. Roll Call for Quorum Determination
2. Approval of prior meeting minutes
   1. Review: Leadership Council Teleconference - 2009-10-14
3. Assurance Review Board Briefing (David Temoshok, Nathan Faut)
4. InfoSharing WG Charter Change
   1. Review: InfoSharing WG Charter
   2. REPLACE:
      • (5) OTHER DRAFT RECOMMENDATIONS: Other Draft Recommendations and projected completion dates for submission for All Member Ballot.
        
        Note: These recommendation are likely to be delivered via a separate/ related working group as the intellectual property requirements of
        the above differ from the technical specification work.
        
        See User Driven Volunteered Personal Information Policy Working Group
   3. WITH:
      • (5) OTHER DRAFT RECOMMENDATIONS: Other Draft Recommendations and projected completion dates for submission for All Member Ballot..
        
        * A clear description and definition of User Driven Information
        * Use cases illustrating deployment of User Driven Information across a wide range of scenario's
        * A standardized approach to a data sharing agreement as driven from the individual perspective
        * Deployment guidelines
        * Trust-marks, Audit and Compliance mechanisms
        * Qualitative and quantitative market research amongst individuals on the factors that will dictate uptake of Volunteered Personal Information (VPI) sharing (subject to funding)
        * Qualitative and quantitative market research amongst organisations on the factors that will dictate uptake of VPI sharing (beginning with Kantara Initiative member base)
5. AOB

Minutes

1. TBD

Next Meeting

Date: Wednesday, October 28, 2009

• Time: 3pm PDT | 6pm EDT | 22:00 UTC (Time Chart)
• Teleconference Options:
  • Skype: +9900827043671716
  • US Dial-In: +1-201-793-9022 | Room Code: 3671716

NOTES:

• Skype calls are toll-free, and you do NOT need to enter the Room Code.
• International Numbers: http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info
• Contact the Chair if you cannot use Skype and need a toll-free phone number (US or international)