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 3 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 - carry over
• Joe: review OIX criteria, also Trust Framework Provider Adoption Process (US gov) - carry over
• Joe: creative brief for artwork - carry over

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

• Iain: contact lawyers in UK re: draft agreement about moving forward
• Iain: send Judi a copy of current draft/outline - done

• 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 - date is now Feb 1-2, we're looking at 31 Jan 2012.
• Judi: Contact Doc to coordinate Monday event (afternoon?), w Dan for 2 hours (afternoon), pre-C3 (morning?)
• Judi: Send out announcement for 1/2 day meeting as ISWG, pre-IIW meeting. 
• Judi: ping Joe for follow-up with Doc
• Judi: email latest one page visual draft to Iain - done

4. New Business

Funding: three budget projects: 1) 2010: for legal and creative, 2) 2011: development (technical specs for operability; legal: signature authorities, criteria & how it's applied for Trust Framework Assessors) ($5 + matching $10k Kantara + $10K Mydex), and 3) 2012: summit ($5k summit + $20K code, sources $5 + matching $10k Kantara + $10K Mydex).

New one page info sharing agreement: Sally offering a pRFP (with offer/acceptance arrows going other way) on her site, tweeting a link with #pRFP tag.

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: 

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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