Taxonomy AHG Meeting @ plenary 1/14/2014

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Quick Links: Taxonomy | Taxonomy Project Management | Taxonomy AHG Catalog | Taxonomy AHG Glossary |

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TAXONOMY ADHOC GROUP MEETING MINUTES

Atlanta Plenary Breakout, 1/14/2014

Attendees – In Person

• Adam Madlin
• Mike Garcia
• Suzanne Lightman
• Jim Fenton
• Peter Brown
• Deb Gallagher
• Shauna Russell
• Russ Chung
• Kaliya Hamlin

Attendees – Online

• Cathy Tilton
• Christopher Spottiswoode
• Bob Faron
• Sal D’Agostino
• Seetherama Durbha
• Tom Jones
• Colin Wallis

Discussed tomorrow’s anonymity/pseudonymity meeting and our role

• We’ll have a panel representative from Taxonomy – Mike Garcia
• Goal, next actions discussed.

Today’s meeting is about reflection and planning for this year Reviewed our overall AHG goal Went over AHG status

• Glossary 1
• Terms in process
• Full catalogue

AHG Terms of Reference

• General consent for value and need for it
• No push back, but no real strong desire for it
• Sal and Ann R-R commented that they support it and would work on it

Where do we go from here:

• Need for semantic definition in addition to taxonomical. Example cited was need to understand and put some words around certain operations. An example was the RP requesting private information and the end user on a mobile device being able to control and monitor what and how data is transmitted. Also topics like better understand what “consent” means. Tom Jones suggested this topic.

Mike Garcia stated his recommendation on our plan going forward would be the following:

1. Catalogue the index of all glossaries. Tom J referred us to the OASIS gap analysis, “Identity in the Cloud Gap Analysis” as a starting point or to be used in totality and avoid doing extra work.
2. Change our group to an “on-demand” group, and only undertake work in support of other committee’s needs. Put a process in place to support this
3. Disband the AHG from meeting every week, once we complete the current in-process terms.

There was general agreement for this approach. We’ll start to execute this plan next week.

Agreed upon Actions

1. Document and publish meeting notes
2. Review OASIS document, determine actions on catalogue of glossaries
3. Create a Terms of Reference
4. Next Key Actions
   1. Finalize and complete anonymous and pseudonymous terms
   2. Review to determine any other final terms that we want to deliberate
   3. Develop process to support committees with terms that they need
   4. Request input from other committees
   5. Develop a plan to monitor/evaluate the overall terminology usage across the IDESG and internal and external deliverables
   6. Start executing on terminology monitoring

Meeting next week:

• ToR
• Catalogue of glossaries
• What other processes are possible. Send email to listserv on this!

File:Taxonomy AHG Meeting Notes 20140114.docx

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Quick Links: Taxonomy | Taxonomy Project Management | Taxonomy AHG Catalog | Taxonomy AHG Glossary |

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