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Date

2020-01-10

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Approved at: 2020-01-10 Meeting notes (ISI) DRAFT

Attendees

Voting

Non-Voting

Regrets: 

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Quorum Status

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Quorum not required for this meeting

Participant Roster (2016) - As of 2019-05-15 quorum is 5 of 9(Voting participants are: Iain Henderson, Mary Hodder, Mark Lizar, Jim Pasquale (C),, Andrew Hughes (VC), Oscar Santolalla, Lisa LeVasseur, James Aschberger, Yusef Khan)in process of being updated for the new WG. Quorum requirements to be determined and updated here by jim pasquale


Discussion Items

Time

Item

Who

Notes

 mins
  • Roll call
  • Agenda bashing

Jim P

Welcome to the new Group Everyone. jim pasquale reminds us that the focus of the WG is personal information

  • We are a WG Focused on Privacy around personal data sharing 
  • During the course of the meeting to take sparse notes, noting these key things:
    • Open Critical Question 
    • What are the names of the current projects to be launched
      • Consent Receipt
      • Information Sharing Dashboard
      • Information Sharing
???
      • Agreements (tentative)
      • Personal Data Records
AKA ShoeBox
    • Nominations for officers
      • Rules of the road for WG 
      • Rules of the road for project teams

  • Organizational Chart

         a.  New Action items and owners

         b.  Key Agreements by the team

         c.  Answers to Critical Questions (if none when? assign a deadline)

  • Update on new ISI WG Space
    • Projects submission
      • A brief description of goals
      • Team Leaders
      • Team participants  
  • AOB

 min

Motion to approve prior minutesNot quorate

MOTION: To approve all and any outstanding meeting minutes requiring approval.

Moved by: 

Second: 

Discussion: 

Motion: 

 10 min
  • Organization updates
All

Please review these blogs offline for current status on Kantara and all the DG/WG:

  • Director's Corner: 2019: the year-end 

    2019: December

  • Work + Discussion Group Activity
  • Send an email to those who have missed four or more consecutive meeting notifying them, they are being moved to non-voting
    • Should they choose to return at any point and become voting members again, they may do so as long as they are in conformance of the Kantara Charter
0 minNews about new implementationsAll
0 minProcessing feature requests for v.next specification work
  • Re-engaged work Being done on GitHub, do we stay with it and multtle through the learning curve, or go back to Confluence (here), This is a big question the group needs to answer.
    • 11/14 - What are the top-level Categories 
    • 11/14 - How will they define: ie Bugs/Enhancements/New Specs
      • Tom Jones & Vitor know of some predefined lists and would look at them
    • 11/21 Jim's suggested in order to discuss the open items/issue/Et al the group use the following process
      • Items can only be discussed if the person who entered the item/issue/Et al is on the call using a chronological order first in first out (FIFO)
      • Should no-one with an open item be on the call the workgroup will move to other open issues, AKA Catorogy needed, developing, agreeing on, and implementing them for GitHub use and Beyond.
 5 minNews and HappeningsJim

Me2B Alliance Webinar Series addresses the most pressing issues facing consumers and businesses in the security and privacy arena. Join us for the inaugural webinar in the series.


0  minDemo status updateall
0 minutesFirst meeting of the month demoallFeb. ???
0 minSpecification update approach

See a flowchart version of this here:

https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5

0 minWG Charter operational structureJim
 min

Upcoming events update

All
40 minAOB


Next meeting

*** Next call 2020-01-23 10:30 am Eastern DAYLIGHT Time

https://global.gotomeeting.com/join/323930725

  • MOTION: To adjourn 
    • Moved: John 
    • Second: James
    • Discussion: None
  • Motion carry 

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