Date
2020-02-27
Status of Minutes
...
- jim pasquale
- Former user (Deleted)
- Mark Lizar (Unlicensed)
- iainh1 NA (Unlicensed)
- John Wunderlich
- Former user (Deleted)
- John Wunderlich
- Salvatore D'Agostino
- Former user (Deleted)
Non-Voting
- Kate Downing (GPA needed) Mike Schmidt
- Ken Klingenstein
Regrets:
Quorum Status: Achieved
Quorum
Participant Roster in process of being updated for the new WG. 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 11
(Voting participants are: Yusuf Khan, Jim Pasquale, John Wunderlich, James Ascberger, Andrew Hughes, Mark Lizar, Lisa LeVasseur, Mary Hodder, Oscar Santolalla, Iain Henderson, Sal DAgostino )
Discussion Items
Time | Item | Who | Notes | ||||
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mins |
| Jim P | 2020-02-13 Notes by 2020-02-27 Meeting notes (ISI) Draft
Tasks arising from agenda
Ken Klingenstein presents Consent-Informed Attribute Release (CAR) demo Links to references in the demo forthcoming... Welcome to the new Group Everyone. jim pasquale reminds us that the focus of the WG is personal information, while identity and information sharing are very much intertwining, other Kantara WG is focused on identity, and when appropriate or require consulting or working in those groups should be the proper procedure. 2020-02-06 Agenda
Ken suggested looking at and evaluating as many personal data sharing solutions identifying overlap and other use cases to driving future work. And the group see Demos as a good path for doing so. Therefore Ken has agreed to show some pre-release work he's working on the next call.
2020-01-30
2020-01-24
Pervious call meeting items
Quorum Achieved Called to order jim pasquale asks if there are preferences for recording chats. No responses so referred to WG leadership for decision. jim pasquale this is the last meeting of the month, so items are being closed out. jim pasquale Last open item to be reviewed is Ken's review request to reaching out for solution demos of information sharing. | ||||
min | Motion to approve prior minutes | Quorate | MOTION: To approve all and any outstanding last meeting minutes requiring approval. Moved by: iainh1 NA (Unlicensed) Second: John Wunderlich Discussion: None further Motion: Carried | ||||
V. next contributions | 2/20 In order to close this out Colin Wallis (Unlicensed) as Executive Director is working on declarations for Former user (Deleted) & Former user (Deleted), while we still have no response from Former user (Deleted), Mark mentioned he would try contacting her and have a conversation.
The survey indicates not all contributors have agreed to move 1.1 to v.next. It can't be done officially until the time period expires. jim pasquale recommends that we break out the various sections of work in progress in the minutes by project and/or by issue so that it can be dealt with on a more granular or specific basis, rather than one large section about edits. T | 0 min | News about new implementations | All | None mentioned | ||
0 min | Demo status update | all | iainh1 NA (Unlicensed) and or John Wunderlich are scheduled for a JLINC demo to the March 5th meeting Ken should be ready sometime directly after to do the CARS part two demo. | ||||
0 min | Specification update approach | See a flowchart version of this here: https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5 | 0 min | WG Charter operational structure | Jim | 2/20 The Group needs more upfront work on vocabulary and terms, please refer to the chat window for details. Perhaps this could be accomplished by each Project team submitting a list of terms and definitions they use. Then match them against other industry terms and standards work terms.
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min | Upcoming events update | All | |||||
40 min | AOB | ||||||
Next meeting | All | *** Next call 2020-03-05 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725
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