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Kantara ISI WG Teleconference

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Attendees

Participant Roster - As of 2020-02-20, the quorum is 5 of 8

(Voting participants are: Andrew Hughes  iainh1 NA (Unlicensed), jim pasquale, John Wunderlich,  Ken Klingenstein (Unlicensed), Former user (Deleted), Former user (Deleted), Former user (Deleted), )

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1. Call to order
2. ISI Work Group IPR Policy
3. Today's Agenda
   1. ON HOLD TO POST 1/29 We’ll be doing a quick recap of The Draft PDURF document comments to acceptaccept 
      1. vote Vote to move to publish the document
      2. Begin to Reviewing the Data Model 
   2. The subject of Agreement Characteristics in the new section called Characteristics for Respectful Tech, with a recommendation for Ken and Lisa to drive a workshop to cross-reference
      1. You are all encouraged to give it a look, produce your own and contribute, suggest reviews and 
      2. Use Apple’s list of purposes/uses in their privacy nutrition label: Lisa recently shared
   3. Discuss the group moving forward to create new workshops and topicsBegin to Reviewing the Data Model 
4. Approval of Agenda

5. Approval of Minutes if a quorum

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