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Announcement
WHAT: Steering Group Teleconference
WHEN: Tuesday, February 10th, 2010 at 16:00 - 17:00 UTC
- San Francisco: 8am
- Boston: 11am
- London: 4pm
- Berlin: 5pm
- Sydney: 3am
- Time Zone Chart: http://timeanddate.com/worldclock/fixedtime.html?month=3&day=3&year=2009&hour=20&min=0&sec=0&p1=0&sort=2
- Countdown to call: http://timeanddate.com/counters/customcounter.html?month=3&day=3&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 - add date and link
PROPOSED AGENDA:
- None
MEETING GOALS:
- None
Minutes
ATTENDEES: Anthony, Daniela, Brady, Dan, Steve, Elias
Real Name (Skype Name) + denotes a voting member
APPOLOGIES:
Real Name (Skype Name) + denotes a voting member
ABSENT:_
Real Name (Skype Name) + denotes a voting member
Minutes
- EULA/TOS group is discussing ending and becoming the Portability Policy work group
- Elias brought up the need to identify where we live within the eco-system and emphasized we need to make sure we pick a place where we will have the most impact
- We are currently and advocacy group focusing on creating market pressure and remain technology agnostic
- EULA/TOS could be our ultimate vehicle.
- It's basically a disclosure document for companies
- We could create a standard set of questions companies must answer. This creates awareness on common denominator understanding and support
- This could be our biggest impact on the industry
- We need to restructure the way the EULA/TOS group has been doing their work
- Greenberg can chair as he has vision and should move to a strategy leadership role
- Break it down into parts and assign owners (should accelerate delivery)
- A lot of opportunities to gain market exposure
- Link the DataPortability project with the Startup Bus
- Advocate and build presence at SXSWi
- If we create a portability action group and steering delegates to the policy group to manage the portability policy delivery
- W3C had a framework for engineering privacy policies called W3P. We should explore what it was and what we can learn from it
- Is this a technology we can use?
- Should we just learn from it?
- Can we borrow from it?
- Vote to close the EULA/TOS task force
- Seconded by Brady
- vote passed
- Vote to create a standing committee called the Portability Policy workgroup to extend EULA/TOS to the next level
- No objections
- Elias going to inform Greenburgh
- Administrative issues
- Impact to banking issues
- Brady will fill out Wells Fargo document and drop off
- Daniella is reimbursed and all debts settled
- Communications group
- Build a team
- Re-energize the team
- Elissa is going to run with it
- Energize the project analysts to spread the portability policy out to their domains
- We need to capitalize on SXSW
1. Can we get some stickers? (Daniella is going to take this on)
- Startup Bus
- 48 hours to build a start up
- SXSW digs it
- Want to get each company on there to create a portability policy
*Moving to Tuesday's at 8 AM PCT
MOTIONS PASSED:
- Close the EULA/TOS Taskforce
- Create standing committee named the Portability Policy
none
Conference call recording, back channel transcript
- Listen: (available for 30 days)
Next meetings
- Tuesday, February 23rd 2010 at 16:00 UTC