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Comment: notes ratified 5/24/11

Information Sharing GROUP Teleconference

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Date and Time

  • Date: Tuesday, 26 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

Attendees

  • Joe Andrieu
  • Iain Henderson
  • Judi Clark

Apologies

  • none

Agenda

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

Minutes

1. Attendance

We noted that 3 people on the call were voting members and that the group did not meet quorum on this call.

2. Motions

none

3. Prior Action Item Review
  • Joe - follow up with Mary Ruddy re: ID Commons charter - will talk on Thursday Apr 28

...

  • Judi - arrange call with ISWG and Scott David (45 mins) - done, call held. Natural place for trust framework is like OSI (Open Source Initiative). Of note: which piece will be controlled by whom? Multiple conversations needed.
4. New Business
5. Information Sharing Agreements

Example of patterns in our work: Personal RFP:

...

We don't include data access, should be in scope: what data (file, photos, etc), how (facebook connect, via email or upload), and when (now, later/subscription). Look for Joe's email to group on the triumvirate.

6. Action Items Review
  • Judi - will send agenda to list ahead of our call (ongoing)

...

  • Iain - update from lawyers in UK, cc mailing list

Next F2F WG Meeting (Pre-IIW)

Sunday 1 May 2011
9:00am - 5pm PDT
in San Francisco, CA
(email Judi or Joe if you need details)

Next Regular Meeting

TUESDAY 10 May 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

...