Date
2020-08-13
Status of Minutes
Draft proposals for new business
Approved at:
Attendees
Voting
- jim pasquale
- Former user (Deleted)
- iainh1 NA (Unlicensed)
- Former user (Deleted)
- Mark Lizar (Unlicensed)
- John Wunderlich
Non-Voting
Regrets:
Special Guest: Former user (Deleted)
Quorum Status:
Quorum
Quorum requirements to be determined and updated here by Staff as new member sign the GPA
Participant Roster - As of 2020-02-20 quorum is 6 of 10
(Voting participants are: Yusuf Khan, Jim Pasquale, John Wunderlich, Mark Lizar, Lisa LeVasseur, Mary Hodder, Oscar Santolalla, Iain Henderson, Sal DAgostino, Ken Klingstien )
Discussion Items
...
Time
...
Item
...
Who
...
Notes
...
Time
...
Item
...
Who
...
Notes
...
- Roll call
- Agenda bashing
...
Jim P
...
IPR Declaration
All ISI meeting participants are required to read this statement before any business is conducted
...
.
The Information Sharing Interoperability (ISI) Work Group operates under the Non-Assertion Covenant IPR option
...
set out in Appendix A of Kantara's IPR Policies on the Kantara IPR page.
The Group Participation Agreement memorializes your acknowledgment of the terms under which you participate in this Work Group. Every person who has acknowledged the GPA is listed in the Participant Roster, as a voting or non-voting participant.
...
However, there are circumstances, such as in-person workshops or calls where non-participant guests may be present who have not acknowledged the GPA for this Work Group.
Every person on this call is strongly encouraged to acknowledge the GPA for this Work Group prior to any form of participation.
...
If you have not, or do not wish to, please
...
note the following before you participate in any form.
...
In accordance with the Kantara Initiative IPR Policies V2.0, all contributions by voice are valid contributions alongside the much more preferred written contributions and while you still retain your IP, you grant Kantara copyright equivalent to the terms of the Non-Assertion Covenant without further condition or reservation.
...
It is your own IP and not another party's IP.
...
Such contributions are not confidential or otherwise subject to the limitation in its distribution, including pricing or other competitively sensitive information.
Again, if you are uncertain about any matters, please remain silent and do not contribute anything in writing.
Weekly Reminders: Recording Secretary position open.
08213:
08/03: 10:45
07/02: 10:42
Called to order:
...
min
...
Quorate
...
MOTION: To approve the last meeting minutes.
Moved by:
Second:
Discussion: None
Motion: Carried
...
John Wunderlich & jim pasquale
- Will review the process for moving the PDUR Framework and REport forward with Guidance from Andrew Hughes
- Continue deep dive begin capture impression on the report
...
min
...
...
7/30: None
- Possible conversion of the report to Spec or Standard
- Possible Kantara assurance for B.I.T. compliance
- What's next
- New and more identifiers around data at rest/data in motion
- Maintaining the list including additions
- Developer information for use
- Attacks in general
- Attributes obfuscations, blinding notorious verbs
- Encouraging all WG members to contribute to the next BIT
Participants: John Wunderlich Former user (Deleted) Ken Klingenstein (Unlicensed) with assistance from jim pasquale
jim pasquale Will email Participants separately for the next steps on how to proceed with the next version of the report.
Status: email update sent no replies to date:
...
min
...
...
jim pasquale reminds the group that we are looking for implementations of consent receipts or other ISI relevant projects in the real world.
...
No new progress
Mark Lizar (Unlicensed) & Salvatore D'Agostino will work up a list around consent in general and consent receipt implementation to join the demo effort.
- As example:
...
Upcoming events update
...
See the Kantara Events page: https://kantarainitiative.org/events/
...
Status of Minutes
Draft proposals for new business
Approved at:
Attendees
Voting
- jim pasquale
- Former user (Deleted)
- iainh1 NA (Unlicensed)
- Former user (Deleted)
- Mark Lizar (Unlicensed)
- John Wunderlich
Non-Voting
Regrets:
Special Guest: Former user (Deleted)
Quorum Status:
Quorum
Quorum requirements to be determined and updated here by Staff as new member sign the GPA
Participant Roster - As of 2020-02-20 quorum is 6 of 10
(Voting participants are: Yusuf Khan, Jim Pasquale, John Wunderlich, Mark Lizar, Lisa LeVasseur, Mary Hodder, Oscar Santolalla, Iain Henderson, Sal DAgostino, Ken Klingstien )
Discussion Items
Time | Item | Who | Notes |
|---|---|---|---|
1 min | Call to order | Chair | Called to order at 10:30 EDT |
| 1 min | Call for recorder | Chair | In the absence of a recording secretary. |
| 3 min | Approval of Minutes 2020-08-13 Meeting notes (ISI) Draft | Chair | Moved: Seconded: Carried |
| 5 Minutes | Approval of Agenda | Chair | Moved: Seconded: Approved |
| 10 minutes | PDUR Update | Presentation by Salvatore D'Agostino and John Wunderlich of recent meetings and discussions. | |
| 30 Minutes | PDUR Discussion | All | |
| 5 Minutes | New Business | All | None |
| 5 Minutes | Next meeting | All | *** Next call 2020-09-03 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725
|
Action Items
- Type your task here, using "@" to assign to a user and "//" to select a due date