Description: OASIS PMRM TC formal monthly meeting/telecon:
9 Dec 2010
11 – 12 EASTERN
CONFERENCE BRIDGE ACCESS
Toll Free Dial-In Number (US & Canada): (866) 376-6162
International Dial-In Number: +1 (660) 422-5140
Conference Code: 017 643 4820
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Agenda: AGENDA (ambitious!):
1. Call to order
2. Roll call
3. Approve Minutes from formal PMRM TC meeting on 13 Oct 2010
4. Use Cases:
a. Do we need to constitute a Use Case Repository (Dawn J, Susan Landau)
i. ACTION ITEM: XXX - Develop a proposal
b. Full coverage on the categorization and variety of Use Cases; not miss something substantial (eg, a Use Case taxonomy)
i. ACTION ITEM: Susan Landau(?) – draft Use Case taxonomy (broad categories)
c. NIST Smart Grid – already 2 Use Cases
i. ACTION ITEM: XXX – owner, draft Use Case(s)
d. Smart Grid/Canada, Elder Care Monitoring
i. ACTION ITEM: Gail Magnuson – draft Use Case
e. Health Care; eg, Google Health
i. ACTION ITEM: XXX – owner, draft Use Case
f. (add other high priority Use Cases)
5. Liaisons:
a. EU Commission/e-Procurement: potential source of Use Case(s)
i. ACTION ITEM: XXX - research/report
b. Other new Liaisons
6. CP versus CPS: PMRM has analogs to the difference between a CP (Certification Policy) and a CPS (Certification Practice Statement).
Initialization and personalization (ie, policy input) versus Run-Time actions (ie, Practice)
i. ACTION ITEM: XXX - write up analysis
7. PIA linkage to the PMRM
i. ACTION ITEM: Peter Alterman(?) - Strawman description of the linkage; possible template for a PIA
8. Outreach – discussion (all)
i. Publications, talks, one-on-one contacts; do we need a written ‘elevator speech?”
9. Workshop(s) needed – ideas/locations?
a. Toronto meeting:
1. ACTION ITEM: John S – Draft initial plans
10. Expressing Use Cases
i. ACTION ITEM: John S – Strawman methodology for expressing Use Cases and privacy requirements
11. Timeline and Work Plan – discussion (all!); eg, place Action Items above on time line
12. Send the international call-in phone list again
i. ACTION ITEM: Michael Willett – send call-in list
13. Reports from any liaison members
14. Other Business
15. Adjourn
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 16 of 42 (38%)
Voting Members: 8 of 12 (66%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 29 (34%)
Voting Companies: 6 of 9 (66%)
|