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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.
Attendees
Voting
Non-Voting
Regrets:
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Kantara ISI WG Teleconference
Date and Time | Attendees | Apologies | Agenda | Minutes | Next Meeting
Date and Time
- Date: Thursday,
- Time: 10:30 Eastern Time
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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Voting
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Time
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Item
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Who
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Notes
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1 minute
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Chair
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Called to order at 10:30 EDT
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Non-Voting
Apologies
Agenda
- Call to Order
- Approval of Agenda
- Approval of Minutes
- ISI WG IPR RestatementTopic 1
- Work Group structure and projects
- Personal Data Use Receipt Framework
- Current Status
- Proposed Roadmap
- Walkthrough contribution
- AOB
- Adjournment
Next Meeting:
Minutes
Item | Who | Notes |
|---|---|---|
| Call to order | Chair | Call the meeting to order. Note whether quorum achieved. Repeat the call for a recording secretary. Ask for a volunteer recording secretary for this meeting |
| 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 |
Moved:
Seconded:
Approved
| 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 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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Action Items
- Type your task here, using "@" to assign to a user and "//" to select a due date
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