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Information Sharing GROUP Teleconference

Date and Time

  • Date: 18th January 2010
  • Time: 7 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 (voting)
  • Judi Clark (voting)
  • Trent Adams (voting)
  • Iain Henderson (voting)
  • Eve Maler (voting)
  • Colin Soutar ( )
  • Mike Kirkwood (voting)

Apologies

Agenda

  1. Attendance
  2. Prior Action Item Review
  3. Lexicon
  4. New Business
  5. Action Item Review

Minutes

1. Attendance

We noted that the XXX people on the call were voting members and that the group did not have quorum on this call.

2. Prior Action Items
  • Iain: model for functional requirements doc

I suggest we use this model/ requirements listing that we initially evolved in the VPI Special Interest Group. It is already on the wiki, and starts off with a listing of the capabilities that would need to be built on the side of the individual in order to operate in the customer-supplier engagement framework (in Sally's position). As these were put together in mid 2009 we need to sense-check whether these need to be updated. We can discuss them, update them, and start to then use the rest of that sheet/ other columns to get into what existing tech might support the build/ deployment of these capabilities.

http://kantarainitiative.org/confluence/display/infosharing/VPI+Technology+Options+Draft+0.3

  • Iain: Develop funding path (contract, direct project) with Brett, Kantara (email) by next meeting. To kick off, need to put info on wiki about what's already been done. List all groups working around legal/contractual info sharing space: P3, ID Commons, data portability, UMA, LC list. Need to create charter for sub-group (P3 moving in that direction, IIW also breaks into smaller chunks, informal UMA webinar theme). We're creating sub-committee w own sandbox & own deliverable.

Joe and Iain have agreed on the requirement for the proposed funding work and communicated that to Brett. The ball is with Brett to respond on whether this approach remains acceptable, and if so then we need to identify resource options that could undertake the work (building out the work currently being driven by volunteer effort).

  • Iain: complete 10 vendor scenarios by January Meeting. (will try to tackle this week.)
3. New Business

Mark Lizar was contracted to deliver a literature review that sets out the landscape sitting behind the Information Sharing discussion. That work is broad in scope and has taken longer than planned but a first pass is due to be delivered to Iain by end 22nd Jan for review/ comment. Having made any amends at that stage, the draft will then be sent to the other active members of the group for comment prior to wider publication.

4. Lexicon

Lexicon:

5. Action Item Review

Next Meeting

25 January 2010
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.

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