Date
2020-04-16
Status of Minutes
...
Approved at:
Attendees
Voting?
Non-Voting
...
Quorum Status:
Quorum
Quorum requirements to be determined and updated here by Staff as new member sign the GPA
Participant Roster - As of 2020-02-20 quorum is 6 of 11
...
Non-Voting?
- Vishal Kapoor
- Celine Takatsuno
- daniel
- Jeff O
Regrets:
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|
10 mins |
| Thank you for joining the call today. Every person on this call is strongly encouraged to acknowledge the GPA for this Work Group prior to any form of participation. 1) 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. 2) it is your own IP and not another party's IP 3) 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. 4/17 |
2 min
Quorate
MOTION: To approve the last meeting minutes.
Moved by
Second:
Discussion: None
Motion: |
min | |||
min | Intentcasting | The intent casting project now looks like there will be a report to explain the concept on the way to creating the standard. | |
min | News about new implementations | All |
None | |
10 min. | Demo |
iainh1 NA (Unlicensed) | 4/ |
17: Showed how demand-side can drive the supply side in using pro-offered intentions | |||
min | Upcoming events update | All | See the Kantara Events page: https://kantarainitiative.org/events/ |
New Business Proposed | All | 4/ |
17: Mary is asking for Iain to tell the group how the group can help him, what are his expectations of the group. What other pieces of work can it work with? Former user (Deleted) Mentioned IEEE 7012 work and relationships, a question was posed as to whether the direction is a spec or a standard. Is this a proof of concept, who will pay what's the business model. More proto-types. Use-case and videos of the different implementation How do we get more Me's involved to build awareness of individuals being able to use the offer Former user (Deleted) builds on companies already working towards developing solutions with examples. Like the Honey site and offer. Question: what happens to all the data people share once a company like Honey have it. How do people maintain control of outside sharing (i.e. Notice and Consent) data at rest and data in motion? | |||
Next meeting | All | *** Next call 2020-04-24 10:30 am Eastern DAYLIGHT Time |
- Moved:
- Second:
- Discussion: None