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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 |
... ** 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
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