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Announcement
WHAT: Steering Group Teleconference
WHEN: Tuesday, April 7th, 2009 at 20:00 - 21:00 UTC
* San Francisco: 1pm
* Boston: 4pm
* London: 9pm
* Berlin: 10pm
* Sydney: 7am (April 8th)
* Time Zone Chart: http://timeanddate.com/worldclock/fixedtime.html?month=4&day=7&year=2009&hour=20&min=0&sec=0&p1=0&sort=2
* Countdown to call: http://timeanddate.com/counters/customcounter.html?month=4&day=7&year=2009&hour=20&min=00&sec=00&p0=0
WHO: Open to any contributors
WHERE:
* Skype: +9900827043965594
* Dial-Up: 1-201-793-9022 Room Code: 3965594
* Back Channel: http://snipr.com/dp_steering_skype
PRE WORK:
* Review Minutes: Steering Group Telecon
PROPOSED AGENDA:
* Introductions
* Approval of Previous Minutes
* General Correspondence
* Task Forces Updates:
** Logo and Branding (Brady) [1 min]
** Legal Entity (Steve R.) [1 min]
** EULA and TOS (Steve G.) [5 min]
** Standards Landscape (Elias) [1 min]
* Action Groups Updates:
** Communications (Chris) [5 min]
** DataPortability Analyst Projects (Danny) [2 min]
** Motion: Creation of the Governance Advisory Group, chaired by the secretary
** Motion: To be a founding member of IDTBD, under the direction of Daniela
** Motion: To be a founding member of the W3C Social Web Incubator, under the direction of Dan
MEETING GOALS:
*
Minutes
ATTENDEES:
Real Name (Skype Name) [+ denotes a voting member]
- Elias Bizannes (elias.bizannes) +
- Dan Brickley +
- Steve Greenberg (greenbes) +
- Alisa Hansen
- Steve Repetti (steve.repetti) +
- Christian Scholz (herrtopf) +
- Steve Williams (sbwilliams) +
- Phil Wolff (evanwolf) +
APPOLOGIES:
Real Name (Skype Name) [+ denotes a voting member]
- Daniela Barbosa (medanielabarbosa) +
- Brady Brim-DeForest (bradybd) +
- Danny Housseas (danny-acratus)
- Drummond Reed (drummondreed) +
- Chris Saad (chrissaad) +
ABSENT:
Real Name (Skype Name) [+ denotes a voting member]
- Approval of Previous Minutes
- Approved without dissent
- General Correspondence
- Elias introduced new topic area to discuss current and pending correspondences.
- Steering Committee-approved Charter submitted to ID COMMONS, waiting approval from their side
- Task Forces Updates:
- Logo and Branding
- No report
- Logo and Branding
-
- Legal Entity (Steve R.)
- Non-profit corporation officially created, "Data Portability, Inc."
- Federal Tax-ID in place
- Waiting on final quotes for D&O
- Submitted to agency recommended by Perkins Coie
- Recommendation to close task force to be submitted April 14th
- Legal Entity (Steve R.)
-
- EULA and TOS (Steve G.)
- Discussion around creating a draft license agreement
- Notes from the meeting:
- Meeting Notes
- Elias Bizannes' Draft
- Christian Scholz's Draft
- Next meeting: April 8th, everyone invited
- EULA and TOS (Steve G.)
-
- Standards Landscape (Elias)
- Elias expects to get started when back in Australia (is on tail end of 6 week trip to the US)
- Drummond and Kalia expressed interest in working on the task force
- David Messina expressed interest in the effort, Chris Messina too (though Chris is pretty jammed up time-wise)
- Standards Landscape (Elias)
- Action Groups Updates:
- Communications (Elias)
- New websites is done; further suggestions welcome
- Focusing on conferences and panels
- Alisa Hanson is strategist from NY marketing firm with DPP interest, Elias met at SXSW and in NY during his recent visit. Alisa's comments:
- Reviewing existing material
- Looking at upcoming conference opportunities for DPP
- Taking inventory of other DPP opportunities
- Working on creating a communication's roadmap, draft by end of week
- DataPortability Analyst Projects
- No report
- Communications (Elias)
- General Discussion
- Motion submitted by Elias for the creation of a Governance Advisory Group, to be chaired by the secretary, Steve Repetti; passed without dissent
-
- Discussion regarding DPP joining IDTBD/NewOrg (official name to be determined)
- DPP invited to become founding member
- Liberty Alliance -> Next Generation = IDTBD/NewOrg, to be like W3C for Identity
- Big-time participants, currently targeting $2MM annual budget
- Concerns (comments/resolution)
- Fees (DPP fees to be waived)
- Value to DPP, how to resolve conflicted positions (Allows DPP to tap into larger resources and relevant conversations; DPP can have different position; DPP can leave the organization at any time)
- (Dan B.) Does neworg take any strong view re patent policy; eg. make only royalty free specs, or sometimes RAND? (Steve W.: They have a pretty open policy around patents, with escape mechanisms if a company can't give the patent license called for)
- Steve Williams offered to provide assistance
- Elias submitted a motion to be a founding member of IDTBD, under the direction of Daniela
- Steve Greenberg called for roll-call vote
- For: Elias Bizannes, Christian Scholtz, Steve Williams, Phil Wolfe, Steve Repett, Dan Brickley
- Against: none
- Abstain: Steve Greenberg
- Motion passed
- Steve Greenberg called for roll-call vote
- Discussion regarding DPP joining IDTBD/NewOrg (official name to be determined)
-
- Discussion to be a founding member of the W3C Social Web Incubator, under the direction of Dan
- Hybrid group with interest in open source, social media, open social
- Collaboration between multiple groups
- (Bad phone connection for Dan Brickley, explained more details)
- Motion discussion:
- (Elias) The DataPortability Project welcomes the Social Web Incubator Group
- (Dan B.) "DP welcomes W3C's Social Web Incubator Group, and looks forward to collaborating and participating in discussions with members of the new group."
- (Phil W) "DPP FRIENDS W3C's Social Web Incubator Group, and looks forward to collaborating and participating in discussions with members of the new group."
- Motion discussion:
- Discussion to be a founding member of the W3C Social Web Incubator, under the direction of Dan
MOTIONS PASSED: link
- 2009-8 : (2009-04-07) Creation of the Governance Advisory Group, chaired by the secretary, Steve Repetti
- 2009-9 : (2009-04-07) To be a founding member of IDTBD, under the direction of Daniela Barbosa
- 2009-10 : (2009-04-07) To be a founding member of the W3C Social Web Incubator, under the direction of Dan Brickley
Conference call recording, back channel transcript
* Listen: (available for 30 days)
Next meetings
* Tuesday, March 10th, 2009 at 20:00 UTC
Feedback on the meeting itself
*
Additional Resources
*