Kantara ISI WG Teleconference
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Attendees
Participant Roster - As of 2020-02-20 quorum is 6 of 10
(Voting participants are: Former user (Deleted) , jim pasquale , John Wunderlich , Mark Lizar (Unlicensed) , Former user (Deleted) , Former user (Deleted) , Former user (Deleted) , iainh1 NA (Unlicensed) , Salvatore D'Agostino , Ken Klingenstein (Unlicensed)
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Item | Who | Notes |
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| Call to order | Chair | Call the meeting to order. Note whether quorum achieved.
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| Approval of Agenda | Chair | (If quorum achieved) Moved: Seconded: |
| Approval of Minutes 2020-08-13 Meeting notes (ISI) Draft | Chair | (If quorum achieved) Moved: Seconded: Carried |
| ISI WG IPR | Chair | Restatement of the ISI-WG IPR: Kantara Initiative IPR Policies Version 2.0 – Option Non-Assertion Covenant |
| WG Structure and projects | Report on current projects and structure of WG. Update by Salvatore D'Agostino and John Wunderlich of recent meetings and discussions related to the Personal Data Use Receipt (PDUR) Contribution, WG participation, wiki structure and updates, and next steps. | |
| Personal Data Use Receipt Framework | All | Group Discussion (Personal Data Use Receipt Framework Contribution) including:
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| New Business | All | None |
| Next meeting | All | *** Next call 2020-09-03 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725
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| View file | ||||
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Action Items
- John Wunderlich will take a look at the Contributor List Page to either use it properly (if a Kantara expectation) or delete
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