DataPortability Project : Plenary Quarterly Meeting Q1 09--- March 31st 2009 About: Data portability is the ability for people to reuse their data across interoperable applications. The DataPortability Project works to advance this vision by identifying, contextualizing and promoting efforts in the space. Recording of call available from March 31st to April 31st: https://hidefconferencing.com/wav/conf268933_2138202.mp3

1. Plenary Quarterly Meeting Q1 2009 March 30 th 2009

3. DataPortability Project Strategic Goals 2009

4. Project Strategic Goals 2009 * 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. * 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 Clarity Success Metric Description of Goal Goal

5. Project Strategic Goals 2009 * 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 * Extend our advocacy and educational efforts Awareness Success Metric Description of Goal Goal

6. Project Strategic Goals 2009 * Template EULA and ToS available for use * Bring together work and thinking to create a more coherent world view relating to data portability Policy Success Metric Description of Goal Goal

7. Project Strategic Goals 2009 * Finalization of the legal entity, including its initial board of directors * Elections for the second steering group * Maturity of the governance of the DataPortability Project to ensure its effectiveness Governance Success Metric Description of Goal Goal

8. Project Strategic Goals 2009 * At least one quarterly meeting of the plenary * Official liaison activities with Identity Commons, Liberty Alliance, the W3C and others * Engage with the broader community to encourage more active participation. Participation Success Metric Description of Goal Goal

9. Project Strategic Goals 2009 * Funding plan that meets all recognized expenses * Define and execute a budget and associated plan to finance the ongoing efforts of the DataPortability Project Sustainability Success Metric Description of Goal Goal

10. Overview of Resources available via www.dataportability.org

12. Open Taskforces and Positions

14. Upcoming Events DataPortability Project is Supporting/Participating

16. Official liaison activities with other organizations

17. Open Discussion Q&A