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Subject: OASIS PMRM TC Formal Meeting (telecon)
BEGIN:VCALENDAR PRODID:-//Microsoft Corporation//Outlook 12.0 MIMEDIR//EN VERSION:2.0 METHOD:REQUEST X-MS-OLK-FORCEINSPECTOROPEN:TRUE BEGIN:VEVENT ATTENDEE;CN=pmrm@lists.oasis-open.org;RSVP=TRUE:mailto:pmrm@lists.oasis-ope n.org CLASS:PUBLIC CREATED:20101206T162203Z DESCRIPTION:When: Thursday\, December 09\, 2010 11:00 AM-12:00 PM (GMT-05:0 0) Eastern Time (US & Canada).\n\nNote: The GMT offset above does not refl ect daylight saving time adjustments.\n\n*~*~*~*~*~*~*~*~*~*\n\nOASIS PMRM TC formal monthly meeting/telecon:\n\n9 Dec 2010\n\n11 – 12 EASTERN\n\n CONFERENCE BRIDGE ACCESS \n\nToll Free Dial-In Number (US & Canada): (866) 376-6162\n\nInternational Dial-In Number: +1 (660) 422-5140\n\nConference Code: 017 643 4820\n\nAGENDA (ambitious!):\n\n1. Call to order\n2. Roll c all\n3. Approve Minutes from formal PMRM TC meeting on 13 Oct 2010\n4. Use Cases:\na. Do we need to constitute a Use Case Repository (Dawn J\, Susan Landau)\ni. ACTION ITEM: XXX - Develop a proposal\nb. Full coverage on th e categorization and variety of Use Cases\; not miss something substantial (eg\, a Use Case taxonomy)\ni. ACTION ITEM: Susan Landau(?) – draft Use Case taxonomy (broad categories)\nc. NIST Smart Grid – already 2 Use Ca ses\ni. ACTION ITEM: XXX – owner\, draft Use Case(s)\nd. Smart Grid/Cana da\, Elder Care Monitoring\ni. ACTION ITEM: Gail Magnuson – draft Use Ca se\ne. Health Care\; eg\, Google Health\ni. ACTION ITEM: XXX – owner\, d raft Use Case\nf. (add other high priority Use Cases)\n5. Liaisons:\na. EU Commission/e-Procurement: potential source of Use Case(s)\ni. ACTION ITEM : XXX - research/report\nb. Other new Liaisons\n6. CP versus CPS: PMRM has analogs to the difference between a CP (Certification Policy) and a CPS ( Certification Practice Statement). \n Initialization and personali zation (ie\, policy input) versus Run-Time actions (ie\, Practice)\ni. ACT ION ITEM: XXX - write up analysis \n7. PIA linkage to the PMRM\ni. ACTION ITEM: Peter Alterman(?) - Strawman description of the linkage\; possible t emplate for a PIA \n8. Outreach – discussion (all)\ni. Publications\, talks\, one-on-one contacts\; do we need a written ‘elevator speech?” \n9. Workshop(s) needed – ideas/locations?\na. Toronto meeting:\n1. ACT ION ITEM: John S – Draft initial plans\n10. Expressing Use Cases\ni. ACT ION ITEM: John S – Strawman methodology for expressing Use Cases and pri vacy requirements\n11. Timeline and Work Plan – discussion (all!)\; eg\, place Action Items above on time line\n12. Send the international call-in phone list again\ni. ACTION ITEM: Michael Willett – send call-in list \ n13. Reports from any liaison members\n14. Other Business\n15. Adjourn\n DTEND:20101209T170000Z DTSTAMP:20101206T162203Z DTSTART:20101209T160000Z LAST-MODIFIED:20101206T162204Z ORGANIZER;CN="Michael Willett":mailto:mwillett@nc.rr.com PRIORITY:1 SEQUENCE:0 SUMMARY;LANGUAGE=en-us:OASIS PMRM TC Formal Meeting (telecon) TRANSP:OPAQUE UID:040000008200E00074C5B7101A82E0080000000090C901DC2E95CB01000000000000000 01000000047ECF8D2302C15448F56A1CE7DC1BE6C X-ALT-DESC;FMTTYPE=text/html:<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 3.2//E N">\n<HTML>\n<HEAD>\n<META NAME="Generator" CONTENT="MS Exchange Server ve rsion 08.00.0681.000">\n<TITLE></TITLE>\n</HEAD>\n<BODY>\n<!-- Converted f rom text/rtf format -->\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT FACE="Calib ri">When: Thursday\, December 09\, 2010 11:00 AM-12:00 PM (GMT-05:00) East ern Time (US &\; Canada).</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="e n-us"><FONT FACE="Calibri">Note: The GMT offset above does not reflect day light saving time adjustments.</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG= "en-us"><FONT FACE="Calibri">*~*~*~*~*~*~*~*~*~*</FONT></SPAN></P>\n\n<P D IR=LTR><SPAN LANG="en-us"><FONT FACE="Calibri">OASIS PMRM TC formal monthl y meeting/telecon:</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FON T FACE="Calibri">9 Dec 2010</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en -us"><FONT FACE="Calibri">11 – 12 EASTERN</FONT></SPAN></P>\n\n<P DIR=LT R><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us">< FONT SIZE=2 FACE="Verdana">CONFERENCE BRIDGE ACCESS </FONT></SPAN></P>\n\n <P DIR=LTR><SPAN LANG="en-us"></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us" ></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"><FONT COLOR="#000000" SIZE=2 FACE="Verdana">Toll Free Dial-In Number (US &\; Canada):</FONT> </SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en- us"><FONT COLOR="#000000" SIZE=2 FACE="Verdana"></FONT></SPAN><SPAN LANG=" en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> <FONT COLOR="# 000000" SIZE=2 FACE="Verdana">(866) 376-6162</FONT></SPAN><SPAN LANG="en-u s"></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> </SPAN><SPAN LANG="en-us"><BR>\n</SPAN><SPAN LANG="en-us"></SPAN><SPAN LAN G="en-us"></SPAN><SPAN LANG="en-us"><FONT COLOR="#000000" SIZE=2 FACE="Ver dana">International Dial-In Number: +1</FONT></SPAN><SPAN LANG="en-us"></S PAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> <FONT COLOR="#000000" SI ZE=2 FACE="Verdana">(660) 422-5140</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN L ANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN></P >\n\n<P DIR=LTR><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"><FONT COLOR="#000000" SIZE=2 FACE="Verdana">Conference Code:< /FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LAN G="en-us"> <FONT COLOR="#000000" SIZE=2 FACE="Verdana">017 643 4820</FONT> </SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"></SPAN></P>\n\n<P DIR=LTR><SP AN LANG="en-us"><FONT FACE="Calibri">AGENDA (ambitious!):</FONT></SPAN></P >\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT FACE="Calibri">1. \; \;&n bsp\; \; \;</FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en- us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> <FONT FACE="Calib ri">Call to order</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT FACE="Calibri">2. \; \; \; \; \;</FONT></SPAN><SPAN L ANG="en-us"> <FONT FACE="Calibri">Roll call</FONT></SPAN></P>\n\n<P DIR=LT R><SPAN LANG="en-us"><FONT FACE="Calibri">3. \; \; \; \;&n bsp\;</FONT></SPAN><SPAN LANG="en-us"> <FONT FACE="Calibri">Approve Minute s from formal PMRM TC meeting on 13 Oct 2010</FONT></SPAN></P>\n\n<P DIR=L TR><SPAN LANG="en-us"><FONT COLOR="#000000" FACE="Calibri">4. \; \ ; \; \; \;</FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG=" en-us"></SPAN><SPAN LANG="en-us"> <FONT COLOR="#000000" FACE="Calibri">Use Cases:</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT COLOR="#0 00000" FACE="Calibri">a. \; \; \; \; \;</FONT></SPAN>< SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> <FO NT COLOR="#000000" FACE="Calibri">Do we need to constitute a Use Case Repo sitory (Dawn J\, Susan Landau)</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG= "en-us"><FONT COLOR="#000000" FACE="Calibri">i. \; \; \; \ ; \;</FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> <FONT COLOR="#000000" FACE="Calibri">ACTION ITEM: XXX - Develop a proposal</FONT ></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT COLOR="#000000" FACE=" Calibri">b. \; \; \; \; \;</FONT></SPAN><SPAN LANG="en -us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG ="en-us"> <FONT COLOR="#000000" FACE="Calibri">Full coverage on the catego rization and variety of Use Cases\; not miss something substantial (eg\, a Use Case taxonomy)</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FO NT COLOR="#000000" FACE="Calibri">i. \; \; \; \; \;</F ONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG= "en-us"> <FONT COLOR="#000000" FACE="Calibri">ACTION ITEM: Susan Landau(?) – draft Use Case taxonomy (broad categories)</FONT></SPAN></P>\n\n<P DI R=LTR><SPAN LANG="en-us"><FONT COLOR="#000000" FACE="Calibri">c. \;&nb sp\; \; \; \;</FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LAN G="en-us"> <FONT COLOR="#000000" FACE="Calibri">NIST Smart Grid – alread y 2 Use Cases</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT COL OR="#000000" FACE="Calibri">i. \; \; \; \; \;</FONT></ SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> <FONT COLOR="#000000" F ACE="Calibri">ACTION ITEM: XXX – owner\, draft Use Case(s)</FONT></SPAN> </P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT COLOR="#000000" FACE="Calibri" >d. \; \; \; \; \;</FONT></SPAN><SPAN LANG="en-us"></S PAN><SPAN LANG="en-us"> <FONT COLOR="#000000" FACE="Calibri">Smart Grid/Ca nada\, Elder Care Monitoring</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="e n-us"><FONT COLOR="#000000" FACE="Calibri">i. \; \; \; \;& nbsp\;</FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> <FONT CO LOR="#000000" FACE="Calibri">ACTION ITEM: Gail Magnuson – draft Use Case </FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT COLOR="#000000" FACE="Calibri">e. \; \; \; \; \;</FONT></SPAN><SPAN LA NG="en-us"></SPAN><SPAN LANG="en-us"> <FONT COLOR="#000000" FACE="Calibri" >Health Care\; eg\, Google Health</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LA NG="en-us"><FONT COLOR="#000000" FACE="Calibri">i. \; \; \;&nb sp\; \;</FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> <FO NT COLOR="#000000" FACE="Calibri">ACTION ITEM: XXX – owner\, draft Use C ase</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT COLOR="#00000 0" FACE="Calibri">f. \; \; \; \; \;</FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> <FONT COLOR="#000000" FACE="Calib ri">(add other high priority Use Cases)</FONT></SPAN></P>\n\n<P DIR=LTR><S PAN LANG="en-us"><FONT COLOR="#000000" FACE="Calibri">5. \; \;&nbs p\; \; \;</FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us "></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> <FONT COLOR="#00000 0" FACE="Calibri">Liaisons:</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en -us"><FONT COLOR="#000000" FACE="Calibri">a. \; \; \; \;&n bsp\;</FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SP AN LANG="en-us"> <FONT COLOR="#000000" FACE="Calibri">EU Commission/e-Proc urement: potential source of Use Case(s)</FONT></SPAN></P>\n\n<P DIR=LTR>< SPAN LANG="en-us"><FONT COLOR="#000000" FACE="Calibri">i. \; \;&nb sp\; \; \;</FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-u s"> <FONT COLOR="#000000" FACE="Calibri">ACTION ITEM: XXX - research/repor t</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT COLOR="#000000" FACE="Calibri">b. \; \; \; \; \;</FONT></SPAN><SPAN L ANG="en-us"></SPAN><SPAN LANG="en-us"> <FONT COLOR="#000000" FACE="Calibri ">Other new Liaisons</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><F ONT COLOR="#000000" FACE="Calibri">6. \; \; \; \; \;</ FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG ="en-us"></SPAN><SPAN LANG="en-us"> <FONT COLOR="#000000" FACE="Calibri">C P versus CPS: PMRM has analogs to the difference between a CP (Certificati on Policy) and a CPS (Certification Practice Statement). </FONT></SPAN></P >\n<UL DIR=LTR>\n<P DIR=LTR ALIGN=JUSTIFY><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"><FONT COLOR="#000000" FACE="Calibri"> \; \; \;&nb sp\; \; \; \; Initialization and personalization (ie\, policy input) versus Run-Time actions (ie\, Practice)</FONT></SPAN></P>\n</UL>\n< P DIR=LTR><SPAN LANG="en-us"><FONT COLOR="#000000" FACE="Calibri">i. \ ; \; \; \; \;</FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> <FONT COLOR="#000000" FACE="Calibri">ACTION ITEM: XXX - wri te up analysis </FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT C OLOR="#000000" FACE="Calibri">7. \; \; \; \; \;</FONT> </SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en- us"></SPAN><SPAN LANG="en-us"> <FONT COLOR="#000000" FACE="Calibri">PIA li nkage to the PMRM</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT COLOR="#000000" FACE="Calibri">i. \; \; \; \; \;</FON T></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="e n-us"> <FONT COLOR="#000000" FACE="Calibri">ACTION ITEM: Peter Alterman(?) - Strawman description of the linkage\; possible template for a PIA \ ; \; </FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT COLOR=" #000000" FACE="Calibri">8. \; \; \; \; \;</FONT></SPAN ><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> <FONT COLOR="#000000" FACE= "Calibri">Outreach – discussion (all)</FONT></SPAN></P>\n\n<P DIR=LTR><S PAN LANG="en-us"><FONT COLOR="#000000" FACE="Calibri">i. \; \;&nbs p\; \; \;</FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us "> <FONT COLOR="#000000" FACE="Calibri">Publications\, talks\, one-on-one contacts\; do we need a written ‘elevator speech?” \; </FONT></SPA N></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT COLOR="#000000" FACE="Calibr i">9. \; \; \; \; \;</FONT></SPAN><SPAN LANG="en-us">< /SPAN><SPAN LANG="en-us"> <FONT COLOR="#000000" FACE="Calibri">Workshop(s) needed – ideas/locations?</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="e n-us"><FONT COLOR="#000000" FACE="Calibri">a. \; \; \; \;& nbsp\;</FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> <FONT CO LOR="#000000" FACE="Calibri">Toronto meeting:</FONT></SPAN></P>\n\n<P DIR= LTR><SPAN LANG="en-us"><FONT COLOR="#000000" FACE="Calibri">1. \;  \; \; \; \;</FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG= "en-us"> <FONT COLOR="#000000" FACE="Calibri">ACTION ITEM: John S – Draf t initial plans</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT C OLOR="#000000" FACE="Calibri">10. \; \; \; \;</FONT></SPAN ><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> <FONT COLOR="#000000" FACE= "Calibri">Expressing Use Cases</FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG= "en-us"><FONT COLOR="#000000" FACE="Calibri">i. \; \; \; \ ; \;</FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> <FONT COLOR="#000000" FACE="Calibri">ACTION ITEM: John S – Strawman methodolog y for expressing Use Cases and privacy requirements</FONT></SPAN></P>\n\n< P DIR=LTR><SPAN LANG="en-us"><FONT COLOR="#000000" FACE="Calibri">11.  \; \; \; \;</FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG= "en-us"> <FONT COLOR="#000000" FACE="Calibri">Timeline and Work Plan – d iscussion (all!)\; eg\, place Action Items above on time line</FONT></SPAN ></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT COLOR="#000000" FACE="Calibri ">12. \; \; \; \;</FONT> <FONT COLOR="#000000" FACE="Calib ri">Send the international call-in phone list again</FONT></SPAN></P>\n\n< P DIR=LTR><SPAN LANG="en-us"><FONT COLOR="#000000" FACE="Calibri">i. \ ; \; \; \; \;</FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"> <FONT COLOR="#000000" FACE="Calibri">ACTION ITEM: Michael W illett</FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LANG="en-us"><FONT COL OR="#000000" FACE="Calibri"> – send call-in list</FONT></SPAN><SPAN LANG ="en-us"></SPAN><SPAN LANG="en-us"><FONT COLOR="#000000" FACE="Calibri"> < /FONT></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT COLOR="#000000" F ACE="Calibri">13. \; \; \; \;</FONT></SPAN><SPAN LANG="en- us"></SPAN><SPAN LANG="en-us"> <FONT COLOR="#000000" FACE="Calibri">Report s from any liaison members</FONT></SPAN><SPAN LANG="en-us"></SPAN><SPAN LA NG="en-us"></SPAN></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT COLOR="#0000 00" FACE="Calibri">14. \; \; \; \;</FONT></SPAN><SPAN LANG ="en-us"> <FONT COLOR="#000000" FACE="Calibri">Other Business</FONT></SPAN ></P>\n\n<P DIR=LTR><SPAN LANG="en-us"><FONT COLOR="#000000" FACE="Calibri ">15. \; \; \; \;</FONT> <FONT COLOR="#000000" FACE="Calib ri">Adjourn</FONT></SPAN></P>\n\n</BODY>\n</HTML> X-MICROSOFT-CDO-BUSYSTATUS:TENTATIVE X-MICROSOFT-CDO-IMPORTANCE:2 X-MICROSOFT-CDO-INTENDEDSTATUS:BUSY X-MICROSOFT-DISALLOW-COUNTER:FALSE X-MS-OLK-ALLOWEXTERNCHECK:TRUE X-MS-OLK-AUTOSTARTCHECK:FALSE X-MS-OLK-CONFTYPE:0 X-MS-OLK-SENDER;CN="Michael Willett":mailto:mwillett@nc.rr.com BEGIN:VALARM TRIGGER:-PT30M ACTION:DISPLAY DESCRIPTION:Reminder END:VALARM END:VEVENT END:VCALENDAR
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