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Information Sharing GROUP Teleconference

Date and Time

  • Date: Tuesday, 19 April 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


  • Joe Andrieu
  • Iain Henderson
  • Mary Hodder
  • Judi Clark


  • none


  1. Attendance
  2. Approval of Prior Minutes
  3. Prior Action Item Review
  4. New Business
  5. Standard Information Sharing Agreements
  6. Action Item Review


1. Attendance

We noted that 4 people on the call were voting members and that the group met quorum on this call.

2. Motions

Minutes from prior meeting (4/12/11) were approved by consensus.

Motion that Iain takes updated .doc to lawyers in UK was approved by consensus.

3. Prior Action Item Review
  • Joe to complete Identity Commons charter submission - need to follow up with Mary Ruddy
  • Iain: talk with Lucy/Kantara about funding - in progress, will keep Lucy Lynch/Joni in the loop re: expenses
  • Iain to distribute Word document derived from the Mind Map - done
  • Judi: follow up with Scott David/OIX to join us for a call prior to IIW - in progress
4. New Business
  • In UK, gov has announced "My Data" project with 20 or so orgs, promoting giving data back to individuals (Nigel Shadbough) (http://)
  • NELIC conference (last week) - Joe presented on what we're doing, trust framework. He was on a panel with Stanford copyright clearance system and Creative Commons: legal licenses + icon + 1 pager in human language (middle layer) -- can evolve to clarify the public understanding.
  • Judi and Mary had conversation with George Lakoff re: proposed info sharing legislation. Joe supports this.
5. Information Sharing Agreements

Iain sent .doc version to list. Group discussed about characterizing and representation, pseudonymity.

6. Action Items Review
  • Joe - follow up with Mary Ruddy re: ID Commons charter
  • Iain - get updated .doc to lawyers in UK, cc mailing list
  • Judi - arrange call with ISWG and Scott David (45 mins)

Next Regular Meeting

TUESDAY 26 April 2011 - 90 minutes
9am Hawaii, noon Pacific Daylight, 3pm EDT, 8pm UK Daylight
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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