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Information Sharing GROUP Teleconference

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Date and Time

  • Date: 14 Feb 2011
  • Time: 7am 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
  • Judi Clark
  • Iain Henderson
  • Mark Lizar
  • Luk Vervenne

Apologies

  •  none received

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

2. Motions
  1. Judi moved, unanimous consent to ratify Feb 7 minutes.
3. Prior Action Item Review
  • Joe: add notes to incorporate Trust Index Outputs into mindmap flowchart, then will post an update to wiki - to do
  • Joe: set up conversation with Doc, Iain, including IIW & VRM - done, may meet on Sunday before IIW, push Std Agreement forward. Monday: VRM, focus on API for R-Button. Desire for larger convergence when ready. Also how we might fit into Personal Data Ecosystem (Kaliya & Drummond): stay in conversation.

...

  • Judi: contact Scott David about meeting with us, possibly Michael Froomkin, once we have our overview together (pending)
3. New Business
  •  ProjectVRM discussion about tech (Doc) and Legislation (Mary), we're third element in that discussion.
  • Tom Smedinhoff posted the relevant doc (PDF) on P3 wiki
5. Information Sharing Agreements

Link to our collaborative mindmap diagram - let us know if you'd like to participate

...

Mindmap updated to reflect this discussion. Master Agreement is helping to define our ecosystem.

6. Action Items Review
  • Joe: add notes to incorporate Trust Index Outputs into mindmap flowchart, then will post an update to wiki - to do
  • Joe to send email intro between Judi and Bill re Real Estate workflow

...

  • Judi: contact Scott David about meeting with us, possibly Michael Froomkin, once we have our overview together (pending)
  • Judi: will note to ProjectVRM list that we're the third part, can contractually bind data to uses

Next Regular Meeting

21 February 2011 - 90 minutes
7am Hawaii, 9am Pacific, Midday Eastern, 5pm UK
Skype: +9900827042954214
US Dial-In: +1-201-793-9022
UK Dial-In: +44 (0) 8454018081
Room Code: 2954214

...