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Attendees
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11/7 Meeting Action Items - Recap & In-Meeting Follow Up
LF leadership team: continue discussions with Linux Foundation Legal about trademark and rebranding of openIDL as Open IDS. - With respect to this, Josh Hershman (JH) indicated that the rebrand/rename of openIDL as openIDS is on pause. Leadership spoke with AAIS CEO/openIDL Treasurer Werner Kruck this week, and informed him of potential complications involving the ‘openIDS’ name. The decision was made to suspend rebranding for now given the effort involved, and return to branding and fleshing out the use case.
Rob Clark: forward Cloverleaf IP disclaimer letter toopenIDL leadership and to AAIS leadership when it is finished. Each party will forward it to their legal team for review. Cloverleaf will be looped in with any legal questions that arise from the Linux Foundation and/or AAIS. Nathan Southern (NS) indicated that this was submitted to Linux Foundation legal on Nov. 15th and the legal team has not yet responded, but he anticipates no objections or complications from LF. JT anticipates no objection or complications from AAIS’s end. After clearing the initial letter, the Linux Foundation for its part will then advise the project on the process and viability of accepting the Cloverleaf data model and open sourcing it. JH anticipates our having a “go forward” strategy before year’s end.
Group Members who do not have access to the group wiki, please contact Sean Bohan for access.
Michael Schwabrow: Get email out to the Cloverleaf team later today with next steps on the Bordereau POC.
Peter Antley: Work on establishing a schedule and cadence and attendee/invitee list for the White Paper Task Force Group. - DONE
White Paper Task Force Group: Take up the subject of additional use cases on Peter’s ‘Current State’ diagram.
Peter Antley - revise the Current State diagram to include different use cases - for instance, what the carrier is doing with their business partner, analytics partner, etc. and also to show how this process gets everyone past the hurdle of data transformation into a universal shared format.
JT then drew the conversation to the last three items on the above list and stressed that one of the central agreed-upon objectives of today’s session is to get broad buy-in from Peter’s evolving dataflow model diagram.
Peter Antley - Dataflow Model Diagram
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Per discussions with AAIS, arrange for them to get access to the front and back end of the Cloverleaf Data Model Platform.
AAIS Team:
Send prepared dataset AAIS Auto Stat plan for phase 2 use case to Michael Schwabrow at Cloverleaf. – DONE sent on 11/18
Set up training on the Cloverleaf Data Model for early December. – this sits with CLA, move up for Action item for Rob.
Send prepared dataset for phase 2 use case to Michael Schwabrow at Cloverleaf – this will be AFTER the AAIS training is scheduled.
Provide Cloverleaf with a demo of SDMA System – targeting later in December.
Lanaya Nelson
Finish GTM/BizDev and marketing plan for promoting OIDS - connect with Cloverleaf, AAIS and reThought marketing teams and get their input and direction on this in a joint meeting with all three teams. Work out how to drive OIDS forward - market and publicize it and introduce the working standard/prototype to the industry. Target first week of December.
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