Kantara ISI WG Teleconference
...
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) )
...
- jim pasquale
- John Wunderlich
- Former user (Deleted)
- Salvatore D'Agostino
- Mark Lizar (Unlicensed) (arrived Late)
Non-Voting
- Colin Wallis (Unlicensed)
- Former user (Deleted)
...
Item | Who | Notes |
---|
Call to Order | | Check for a quorum. Quorum NOT achieved. Reminder about attendance policy for voting status. |
ISI Work Group IPR Policy | | A reminder of IPR policy for the WG |
Approval of Agenda | | |
Approval of Minutes
| | Discussion: None Changes: 10/29 to be amended to reflect Mary's comments Carried Actions arising: 10/29 meeting notes to be amended |
Project Updates (Month-end Updates) (not required this meeting) |
| | - Deliverables
- ?
- Status:
- Issues:
- ?
- Next Steps:
- Mark seeks to finish the spec, including interoperability with other specs
- And may do so external to this group and possibly Kantara
|
| | - Deliverables
- Report on Intentcasting
- Status:
- Issues:
- Resourcing
- Next Steps:
- Resume in October
|
- Personal Data Use Receipt Framework
| | - Deliverables
- PDUR Framework
- Status:
- Issues:
- Draft report comments and review located here - Personal Data Use Receipt Framework Contribution
- Next Steps:
- ?
|
- Privacy-Preserving Information Sharing
| | - Deliverables
- Survey Report
- Recommendation Report
- Status:
- Issues:
- Insufficient availability to proceed at this point
- Next Steps:
- Find a new lead to move the project forward OR
- Resume when available
|
WG Discussion |
- Personal Data Use Receipt Framework
| jim pasquale Provided an overview Former user (Deleted) All Continued the walk-through of the PDURF
| Group discussion on a number of issues (if you are reading this, please email Former user (Deleted) or make changes to reflect your actual comments: - Discussion around the review of comments in V2 of the PDURF and the merge of two external versions (sent over email in the summer & also noted in the comments).
- Mark Lizar (Unlicensed) made an inquiring about working further in ISI or moving his work somewhere else based on his email inquiry several meeting ago, which were discussed in the by jim pasquale as follows:
- Not possible change IPR midway through the WG activity
- Also not possible to have a dual-IPR regime in a single WG
- A new WG can be started with the desired IPR (P&C opt-out to RAND) which would require a significant effort on staff to get approval for work under current IPR to new IPR - very heavy lift.
- A new IP option would take a business case, community consideration, 45-day public comment, and an all-member ballot - several months.
- Taking the existing work elsewhere requires an explicit license granted by Kantara.
- Which were meeting notes on 10/29 version 9
|
Announcements | All |
|
New Business | All |
|
Next meeting | All | *** Next call 2020-11-19 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725 |
Adjournment | | Motion carried |
...