Kantara ISI WG Teleconference
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Attendees
Participant Roster - As of 2020-02-20, the quorum is 6 of 11
(Voting participants are: Andrew Hughes iainh1 NA (Unlicensed), jim pasquale, John Wunderlich, Ken Klingenstein (Unlicensed), Former user (Deleted), Mark Lizar (Unlicensed), Former user (Deleted), Former user (Deleted), Salvatore D'Agostino, Former user (Deleted) )
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- Call to order
- ISI Work Group IPR Policy
- Approval of Agenda
- Approval of Minutes 2020-09-17
- Action Items arising from minutes
- Work Group Discussion & Decision Items
- Discussion on PDURF - content focused discussion continued
- 1. Comments that need to be incorporated for inclusion in Andrew's suggested route;
2. Comments that belong to the more substantial discussion of the alternate route.
- New Business
- Next Meeting:
- Adjournment
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Item | Who | Notes | ||||||||
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Call to Order | Check for a quorum. Quorum achieved. Reminder about attendance policy for voting status. | |||||||||
A reminder of IPR policy for the WG | ||||||||||
Approval of Agenda | Moved: Seconded: | Approved | ||||||||
Approval of Minutes | Moved: Seconded: | Discussion: None Changes: None Carried Actions arising: | ||||||||
Project Updates (Month-end Updates) (not required this meeting) | ||||||||||
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WG Discussion | ||||||||||
| jim pasquale Provided an overview Former user (Deleted) Continued the walk-through walkthrough of the PDURF | Group discussion on a number of issues (if you are reading this, please email Former user (Deleted) Kate Dowling or make changes to reflect your actual comments:
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New Business | All | jim pasquale announces that Former user (Deleted) has volunteered to be the Recording Secretary starting with the next meeting of the WG.jim pasquale summarized an email from summarized the marking to active for the Notice and Consent Project, having not received a response or feedback back from Mark Lizar (Unlicensed) John Wunderlich mentioned and brought up taking a closer look at the PDURF draft and data model to the group about IPR and the AdvCIS work. Summary of response: draw out questions for the group to submit back to both Andrew Hughes and Joe in the near future for consideration and clarification. | ||||||||
Next meeting | All | *** Next call 2020-11-05 10:30 am Eastern DAYLIGHT Time (skipping IIW week) | ||||||||
Adjournment | Moved: iainh1 NA (Unlicensed) Seconded: Former user (Deleted) Andrew Hughes | Motion carried |
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Action Items
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