Plenary Quarterly Meeting Q1 2009

March 30th 2009

Today’s Agenda• Introductions/Roll-Call• DataPortability Project Strategic Goals 2009• Overview of Resources available via

www.dataportability.org• Open Taskforces and Positions• Upcoming Events DataPortability Project is

Supporting/Participating in• Official liaison activities with other organizations• Open Discussion Q&A• Schedule for next Quarterly Meeting (rotating times

for global members!)

DataPortability Project Strategic Goals 2009

Project Strategic Goals 2009

Goal Description of Goal

Success Metric

Clarity * Plain language documentation and media on what data portability is

* Distinguish language being used to create a more effective boundary of discussion internally and for the industry

* Increased engagement of the community and broader public (measured through links to blog and posts to mailing lists)

* Published and maintained lexicon of terms used in the broader context of data portability.

Project Strategic Goals 2009

Goal Description of Goal

Success Metric

Awareness * Extend our advocacy and educational efforts

* At least one published, quotable, distributable position paper per quarter that is ratified as official DataPortability Project output.

* By year end, published positions in five industry verticals

Project Strategic Goals 2009

Goal Description of Goal

Success Metric

Policy * Bring together work and thinking to create a more coherent world view relating to data portability

* Template EULA and ToS available for use

Project Strategic Goals 2009

Goal Description of Goal

Success Metric

Governance * Maturity of the governance of the DataPortability Project to ensure its effectiveness

* Finalization of the legal entity, including its initial board of directors

* Elections for the second steering group

Project Strategic Goals 2009

Goal Description of Goal

Success Metric

Participation * Engage with the broader community to encourage more active participation.

* At least one quarterly meeting of the plenary

* Official liaison activities with Identity Commons, Liberty Alliance, the W3C and others

Project Strategic Goals 2009

Goal Description of Goal

Success Metric

Sustainability * Define and execute a budget and associated plan to finance the ongoing efforts of the DataPortability Project

* Funding plan that meets all recognized expenses

Overview of Resources available via www.dataportability.org

Open Taskforces and Positions

Current Opportunities

• DataPortability Project Analysts– Focus on a domain, region or technical

and be the go to person

• DataPortability Task Force members– Join an active Task Force– Suggest and organize a new task Force

• DataPortability Action Groups – Join the Communications Action Group

Upcoming Events DataPortability Project is Supporting/Participating

Upcoming Events:

• Come Find us at Web 2.0 this week!• April 15-17 : The Next Web - Amsterdam• April 20th : RSA Conference: Liberty Alliance &

Information Card Foundation Workshop: Harnessing the Power of Digital Identity: 2009 & the Promising Road Ahead- San Francisco

• May 12-13: GlueCon – Denver, Colorado• May 18-20 : Internet Identity Workshop (IIW)-

Mountain View, CA• May 19-20: Web 3.0 Conference - New York• Have others to suggest? Let us know!

Official liaison activities with other organizations

Open Discussion Q&A

Schedule for next Quarterly Meeting

• Tuesday JUNE 30th 2009 – 13:00 UTC– 14:00 London – 15:00 Berlin – 6:00 AM San Francisco– 9:00 AM New York– 11:00 PM Sydney

• For More time zones Please see:http://timeanddate.com/worldclock/fixedtime.html?

month=6&day=30&year=2009&hour=13&min=0&sec=0&p1=0