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Subject: Groups - OASIS ORMS BI-Weekly Telecon (Conference Call) modified



OASIS ORMS BI-Weekly Telecon (Conference Call) has been modified by Mr. Anthony Nadalin

Date:  Wednesday, 18 February 2009
Time:  05:00pm - 06:00pm ET

Event Description:
Free Conference Call 
Conference Dial-in Number:               (712) 432-1600        
Host Access Code: 851958* 
Participant Access Code: 851958# 

International Dial-in Numbers 
Austria: 0820 4000 1552 
Belgium: 070 35 9974 
France: 0826 100 256 
Germany: 01805 00 76 09 
Ireland: 0818 270 021 
Italy: 848 390 156 
Netherlands: 0870 001 920 
Spain: 902 886025 
Switzerland: 0848 560 179 
UK: 0870 35 204 74

Agenda:
Agenda: 
1. Call to order 
- Verify Minute Taker 
- Roll Call 
- Approve minutes from prior meeting 
2. Review of last teleconference 
3. Status Report and Discussion on Use Cases 
- Use Cases Document
4. Discuss the upcomming workshop (in conjunction with OASIS) on Principles, Frameworks and Emerging Standards for Reputation and Provenance 
   First Day

    Principles, Frameworks and Emerging Standards for       Reputation and Provenance 
panel topic --- a survey of current initiatives and what will it take to converge on a set of standards?

    1.  Information Sharing, Full Attribution and Other Essential Privacy and Data Governance Principles - Jeff Jonas - IBM
    2.  Oasis Reputation Management Framework - Tony Nadalin - IBM
    3.  Supply Chain Pedigree Framework - Greg Smith - IBM
    4.  Open Provenance Framework - John Ibbotson - IBM

    Technical Challenges and Approaches for Implementing Reputation and Provenance Systems
panel topic --- where can we leverage common solutions and known best practices?

    1.  PMAF - Pedigree Management Assessment Framework - Russ Goodrich - RAE
    2.  Ramifications on Reputation and Provenance Resulting from Multiple Independent Point-To-Point Cross Domain Solutions Within an Enterprise - John Benner - AFRL Rome
    3.  TBD
    4.  TBD


    Second Day

    IBM Research and Product Initiatives for Reputation and Provenance Technologies
panel topic --- are there significant capability differences in the different areas of reputation and provenance systems? what's the "core" and what's the "nice to have"?

    IBM Initiatives:
    1.  Brand Management Analytics - Jeff Kreulin - IBM Almaden Research Lab
    2.  Social Collaboration and Reputation Tools - Thomas Hinders - IBM Lotus SWG
    3.  Trust Index - Ivan Milman - IBM SWG
    4.  Continuous Assurance Framework - Paco Curbera - IBM Watson Research Lab

    Industry Issues and Requirements for Reputation and Provenance  special focus on Governance and Policy
panel topic --- can we afford to approach this from individual vertical perspectives?  where can we build
to exploit economies of scale?

    1.  Health Care - Mark Coderre - Aetna
    2.  Intelligence and Defense - TBD
    3.  Supply Chain - TBD
    4.  Information Technology - Maryann Hondo - IBM
 
4. Other Business 
5. Adjournment 

Mani suggests the following so lets give it a go this week.

Let's use the following chat room use http://webconf.soaphub.org/conf/room/orms 
as a regular part of the conf-call  so it is easy for someone to scribe and capture and others can correct quickly as needed.

Minutes:
.. Call to order 
- Verify Minute Taker 
- Roll Call

Jeffrey Broberg
Robert Daly
Anthony Nadalin 
Bruce Rich  
Henrik Biering  
John Bradley  
Dorothy Gellert  
Bill Washburn
Mahalingam Mani 

Quorum has been reached
 
- Approve minutes from prior meeting 
No vote on meeting minutes as they were just posted today for last 3 meetings

2. Review of last teleconference 
3. Status Report and Discussion on Use Cases 
- Use Cases Document 
4. Discuss the upcomming workshop (in conjunction with OASIS) on Principles, Frameworks and Emerging Standards for Reputation and Provenance 

Chris is going ove the proposed workshop (in conjunction with OASIS)'
Reputation and Provenance is the key topics of the workshop
Chris says "provenance" is "issuer", somewhat of a chaining, where did things come from
So should this group also take up the Provenance aspects ?
Bill: public branding seems to be the reputaion aspects
Chris: take the peanut situation where the provenance aspects effected the reputation aspect becase the transparency
Tony: still a fine line between provenance and reputation, the peanut plant had issues of its own reputation
Mani: is provenance  interval based ?
Bill: proximity may be a component of both provenance and reputation
Bill: proximity may be a factor in provenance and/or reputation
Mani: may need to add in provenance into the over all reputation calculation
Chris: Overview of ORMS, usecase, reference model, etc
Chris: Expect 50-60 people could attend
Dorothy: Could do registration through OASIS?
Chris: Probably not
Chris: Anticipate using IBM facility in Bethesda

Chris: If interested in attending, send email to rcdaly@us.ibm.com (Chris correct if wrong "Chris Daly")
Mani: How to distinguish Provenance from other parts of Reputation?
Chris: There are some Provenance reference models already defined
List of attendees: Anthony Nadalin, Bruce Rich, Henrik Biering, Jeff Broberg, Mani, anonymous, anonymous1, chris daly

Next meeting in 2 weeks
Mani: use-case 12 in our reference model talks about hierarchical reputation calculation. (I need to add a suitable depiction to it in the doc)
Mani: (explains the use-case) not sure how to extract the provenance aspect - or if there's one at all.

4. Other Business - None
5. Adjournment - 5:55PM

This event is one in a list of recurring events.
Other event dates in this series:

Wednesday, 07 January 2009, 05:00pm to 06:00pm ET
Wednesday, 21 January 2009, 05:00pm to 06:00pm ET
Wednesday, 04 February 2009, 05:00pm to 06:00pm ET
Wednesday, 04 March 2009, 05:00pm to 06:00pm ET
Wednesday, 18 March 2009, 05:00pm to 06:00pm ET
Wednesday, 01 April 2009, 05:00pm to 06:00pm ET
Wednesday, 15 April 2009, 05:00pm to 06:00pm ET
Wednesday, 29 April 2009, 05:00pm to 06:00pm ET
Wednesday, 13 May 2009, 05:00pm to 06:00pm ET
Wednesday, 27 May 2009, 05:00pm to 06:00pm ET
Wednesday, 10 June 2009, 05:00pm to 06:00pm ET
Wednesday, 24 June 2009, 05:00pm to 06:00pm ET
Wednesday, 08 July 2009, 05:00pm to 06:00pm ET
Wednesday, 22 July 2009, 05:00pm to 06:00pm ET
Wednesday, 05 August 2009, 05:00pm to 06:00pm ET
Wednesday, 19 August 2009, 05:00pm to 06:00pm ET
Wednesday, 02 September 2009, 05:00pm to 06:00pm ET
Wednesday, 16 September 2009, 05:00pm to 06:00pm ET
Wednesday, 30 September 2009, 05:00pm to 06:00pm ET
Wednesday, 14 October 2009, 05:00pm to 06:00pm ET
Wednesday, 28 October 2009, 05:00pm to 06:00pm ET
Wednesday, 11 November 2009, 05:00pm to 06:00pm ET
Wednesday, 25 November 2009, 05:00pm to 06:00pm ET
Wednesday, 09 December 2009, 05:00pm to 06:00pm ET
Wednesday, 23 December 2009, 05:00pm to 06:00pm ET

View event details:
http://www.oasis-open.org/apps/org/workgroup/orms/event.php?event_id=21267

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
copy and paste the entire link address into the address field of your web
browser.

BEGIN:VCALENDAR
METHOD:PUBLISH
VERSION:2.0
PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20090218T000000Z
DTSTART:20090218T220000Z
DTEND:20090218T230000Z
SEQUENCE:9
SUMMARY:OASIS ORMS BI-Weekly Telecon (Conference Call)
DESCRIPTION:Free Conference Call \nConference Dial-in Number:               (712)
  432-1600        \nHost Access Code: 851958* \nParticipant Access Code:
  851958# \n\nInternational Dial-in Numbers \nAustria: 0820 4000 1552
  \nBelgium: 070 35 9974 \nFrance: 0826 100 256 \nGermany: 01805 00 76
  09 \nIreland: 0818 270 021 \nItaly: 848 390 156 \nNetherlands: 0870
  001 920 \nSpain: 902 886025 \nSwitzerland: 0848 560 179 \nUK: 0870 35
  204 74\n\nGroup: OASIS Open Reputation Management Systems (ORMS) 
  TC\nCreator: Mr. Anthony Nadalin
URL:http://www.oasis-open.org/apps/org/workgroup/orms/event.php?event_id=21267
UID:http://www.oasis-open.org/apps/org/workgroup/orms/event.php?event_id=21267
END:VEVENT
END:VCALENDAR


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