Versions Compared

Old Version 3

changes.mady.by.user jim pasquale

Saved on

compared with

New Version 4

changes.mady.by.user jim pasquale

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Kantara ISI WG Teleconference

...

Attendees

Participant Roster - As of 2020-02-20 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) )

Voting

  1. Andrew Hughes 
  2. iainh1 NA (Unlicensed)  Present 
  3. jim pasquale  Present 
  4. John Wunderlich  Present 
  5. Ken Klingenstein (Unlicensed) 
  6. Former user (Deleted)
  7. Mark Lizar (Unlicensed) 
  8. Former user (Deleted)  Present 
  9. Former user (Deleted) 
  10. Former user (Deleted) Present

Non-Voting

James Aschberger

...

Former user (Deleted) Absent 

Colin Wallis (Unlicensed)

Apologies

Salvatore D'Agostino

Agenda

  1. Call to order
  2. ISI Work Group IPR Policy
  3. Approval of Agenda
  4. Approval of Minutes 2020-09-17
    1. Action Items arising from minutes
  5. Work Group Discussion & Decision Items
    1. Discussion on PDURF - content focused continued
    2. 1. Comments that need to be incorporated for inclusion in Andrew's suggested route;
      2. Comments that belong to the more substantial discussion of the alternate route.
  1. New Business
  2. Next Meeting:  
  3. Adjournment

...

Item

Who

Notes

Call to Order

jim pasquale

Check for a quorum. (No Quorum)

Reminder about attendance policy for voting status.

ISI Work Group IPR Policy

jim pasquale

A reminder of IPR policy for the WG
Approval of Agenda

Moved: 

Seconded: 

Approved

Approval of Minutes

2020-09-17

Moved: 

Seconded: 

Discussion:

Changes:

Carried

Actions arising: Former user (Deleted) In the PDURF, request to update the focal use cases, needs to be added to the minutes. Change "focal" to "illustrative".

Project Updates (Month-end Updates) (not required this meeting)

  • AdvCIS

Mark Lizar (Unlicensed) 

  1. Deliverables
    1. ?
  2. Status:
    Status
    colourGreen
    titleActive
  3. Issues:
    1. ?
  4. Next Steps:
    1. ?
  • Intentcasting

iainh1 NA (Unlicensed)

  1. Deliverables
    1. Report on Intentcasting
  2. Status:
    Status
    titleInactive
  3. Issues:
    1. Resourcing
  4. Next Steps:
    1. Resume in October
  • Personal Data Use Receipt Framework

Former user (Deleted)


  1. Deliverables
    1. ?
  2. Status:
    Status
    colourGreen
    titleActive
  3. Issues:
    1. Draft report comments and review
  4. Next Steps:
    1. ?
  • Privacy-Preserving Information Sharing

John Wunderlich

  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

Former user (Deleted)

Continue to discuss comments on the draft report for the publication of a drafted report.

10/1 (Produce a one-pager intro and appendix and publish for others to begin and attempt to write a profile)

Group discussion on a number of issues (if you are reading this, please email John Wunderlich or make changes to reflect your actual comments:

  • On content:
    • Former user (Deleted) sees the value of the PDURR but would like to see a profile(s) produced alongside the PDURF
    • Former user (Deleted) is working on comments. Thinks that code should be part of the recommendation(Spec). Also identified that she has spotted gaps in the data schema.
New BusinessAll

Directors corner review

Next meeting

All

*** Next call 2020-10-15 10:30 am Eastern DAYLIGHT Time

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

Adjournment

Moved:

Seconded:

Motion carried

...