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Kantara ISI WG Teleconference

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Attendees

Participant Roster - As of 2020-02-20 quorum is 6 of 11

(Voting participants are: Andrew Hughes  iainh1 NA (Unlicensed), jim pasquale, John WunderlichKen Klingenstein (Unlicensed), Former user (Deleted)Mark Lizar (Unlicensed), Former user (Deleted)Former user (Deleted), Salvatore D'Agostino, Former user (Deleted) )

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Item

Who

Notes

Call to Order


Roll Call Quorum 

ISI Work Group IPR Policy


A reminder of IPR policy for the WG
Approval of Agenda

Moved:

Seconded:


Approval of Minutes

2020-09-17

Moved:

Seconded: 

Discussion:

Changes:

Carried

Actions arising:

Project Updates (Month-end Updates)

  • AdvCIS
  1. Deliverables
    1. ?
  2. Status:
    Status
    colourGreen
    titleActive
  3. Issues:
    1. ?
  4. Next Steps:
    1. ?
  • Intentcasting
  1. Deliverables
    1. ?
  2. Status:
    Status
    titleInactive
  3. Issues:
    1. ?
  4. Next Steps:
    1. ?
  • Personal Data Use Receipt Framework
  1. Deliverables
    1. ?
  2. Status:
    Status
    colourGreen
    titleActive
  3. Issues:
    1. ?
  4. Next Steps:
    1. ?
  • Privacy-Preserving Information Sharing
  1. Deliverables
    1. Survey Report
    2. Recommendation Report
  2. Status:
    Status
    titleInactive
  3. Issues:
    1. Insufficient availability to proceed at this point
  4. Next Steps:
    1. Find a new lead to move the project forward OR
    2. Resume when available

WG Discussion

  • Personal Data Use Receipt Framework


  • Privacy & Identity in mDL ecosystems
Launch of new DG
New BusinessAll


Next meeting

All

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

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

Adjournment

Moved:

Seconded:

Motion carried

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