March 05 2008 Conference Call

Conference Call Notes

Drafted by Christopher Carfi, March 5, 2008

IRC

1. vrm at chat.freenode.net

Other Calls

Category:conference call

Previous Action Items

1. Send query on email list about use of main list. Is that working better? - Joe - By Friday Feb 22, 2008
2. First draft position paper - Dean - By Friday Feb 29, 2008.

Notes

Standards Committee (Joe)

• Drummond and Joe have looked at multiple ways to "name" the users of VRM for the first use case
• Challenge: Who is the "user" and the conflict with "user-centrism"
• Resolved -- Broken out to "actors" (people or systems, eg. vendor or individual) and "roles" (e.g. "adressee," who manages his address in the system)
• Will be looking at the specific Use Cases for the Personal Address Manager service.

Organization Committee (Doc)

• Dean will wheedle.

Usage Committee (Adriana)

• Trying to organize people to get together F2F
• Doing monthly get-togethers in London
• Organizing a smaller gathering on 15April in London (goal: identify problems that VRM can address for real people)
• "I don't talk to companies, I talk to people within companies" - connecting people who might be interested in the concepts of VRM
• Goal - open doors

Compliance Committee (Iain)

• One option on table to outsource compliance to Liberty Alliance, but more discussion needed.

Events

• European Meeting last week

• VRM Itch, 15-April-2008 in London - Adriana
  • For those who have been following VRM for a while
  • For those who want to make VRM work
  • For users, no agenda, user-driven
  • Sort of like IIW, but without presentations
  • Most attendees will already know each other
  • Approximately 35 attendees

• Upcoming EU Identity Conference in Munich
  • 22April to 26April
  • "VRM day" will likely be 22April

• June Workshop - still trying to set dates, likely in Boston

Open Discussion

• Dean is looking for examples of VRM or things that are like VRM, even if those examples predate the term VRM itself in order to start a file of these examples.

Next Meeting

March 19 2008 Conference Call

Scratchpad

Scribe's notes-in-process

• Review Current Action Items ~5min
  • Send query on email list about use of main list. Is that working better? - Joe - By Friday Feb 22, 2008
  • First draft position paper - Dean - By Friday Feb 29, 2008.

• Committee Reports ~25 min
  • Vision Committee (Dean)
  • Standards Committee (Joe)
  • Organization Committee (Doc)
  • Usage Committee (Adriana)
  • Compliance Committee (Iain)

• Events ~10 min
  • European Meeting last week
  • Upcoming EU meeting
  • June Workshop

• IT ~5 min
  • Google Groups

• Open Discussion ~ 15 min

• Review New Action Items ~5 min

• Wrap