Team Meeting | 18-01-17
Meeting notes recorded for posterity as usual
NEXT MEETING

Wednesday, 24th January, 2018

(218) 339-7800 : Pin : 6611392

8 am Pacific, 
11 am Eastern, 
4 pm UK

Minutes For Wednesday 17th
(As always - stored for posterity on Debate Graph)

Attendees

Will Campbell
Marci Harris
John Philpin
Joe Andrieu 
Jeff Orgel
Dave Crocker
Lubna Dajani
Dan Esbensen
Rick O’Brien

As per the agenda, this was a meeting of focus.

If there is a deliverable - we need a name to lead - and a plan of how and when it will be achieved
If there is a deliverable idea with no driver … park it.

Results : 

Identity Tip Sheet :Jeff Orgel

Life Cycle Engagement Model : Joe Andrieu - supported by Jeff Orgel

Lost Identity Landscape : John Philpin (if I can work out how to do it !!)

Red Cross Documentation : Dave Crocker
Impact Network : Marci Harris (this is NOT a Lost Identity initiative - but rather one that we are part of)

FAQ and White Paper : both on hold for now

Dave Crocker Update 
  • Red Cross involved - but no knowledge from Dave
  • Identity work - mudslides - 
  • Red Cross not a significant player in Identity for core of disaster relief work
  • Prescription work - is facilitation
  • two activities where Red Cross might come into play 
    • blood work - requires more stringent 
    • meet up - safe and well - helping families connect post disaster
    • cycle through … small collection of write ups - on where we end of feb

Joe Andrieu

  • Sent email asking for people to participate
  • Jeff only respondee - the two of them will work out next steps

Marci Harris

  • Working with Mei Lin telling the PCI story around Puerto Rico
  • Long lists of who is whom and how it all fits together
  • Clear over past week that it breaks down into posts of projects
    • PCI - Umbrella - Impact Network - to be the connector of the funders
    • Bringing funders, NGOs, covet etc that have funds
    • Smart Hubs
    • Impact Network will standardize the information to better understand the interfaces
    • connect the dots
    • create metrics and prove case
    • Impact Network - funding through the Asia foundation 
    • Impact Network exists as a concept - built with Salesforce
      • Phil Kamani (sp?) to lead
      • Kartech (sp?) from Oracle but more individually involved 
      • prototype in 6 weeks

Jeff O

  • Very much wants to drive the tip sheet
  • Environments like Local Access Center (LAC) - for privacy tip sheet input
  • Who else would have anecdotes as input to the Tip Sheet
(Mr) Dan Esbensen

  • Offered help to Marci with the Impact Network initiative

Rick O’Brien

  • will update next week - but sees work that can be done in establishing base requirements for Lost Identity
  • align Lost Identity with ISO standard Kantara initiative
  • essentially aligning preventive with curative

 

 

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Team Meeting | 18-01-17
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