Versions Compared

Old Version 1

changes.mady.by.user jim pasquale

Saved on

compared with

New Version Current

changes.mady.by.user John Wunderlich

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.
Comment: Meeting Minutes approved

...

...

Kantara ISI WG Teleconference

Date and Time | Attendees | Apologies | Agenda | Minutes | Next Meeting

Date and Time

2020-009-03

Status of Minutes

Draft proposals for new business

Approved at: 

Attendees

Voting

Attendees

Participant Roster - As of 2020-02-20 quorum is 6 of 10

(Voting participants are: 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. iainh1 NA (Unlicensed)
  2. jim pasquale
  3. John Wunderlich
  4. Kenneth Klingenstein (absent)
  5. Lisa LeVasseur (Absent)
  6. Mary Hodder (Absent)
  7. Former user (Deleted)
  8. Mark Lizar (Unlicensed)  (Late)

...

  1. Former user (Deleted)

Non-Voting

Regrets: 

...

Apologies

...

Special Guest: Former user (Deleted)

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 10

(Voting participants are: Yusuf Khan, Jim Pasquale, John Wunderlich, Mark Lizar, Lisa LeVasseur, Mary Hodder, Oscar Santolalla, Iain Henderson, Sal DAgostino, Ken Klingstien )

Discussion Items

...

Time

...

Item

...

Who

...

Notes

Agenda

  1. Call to Order
  2. ISI Work Group IPR Policy
  3. Approval of Agenda
  4. Approval of Minutes 2020-08-27
    1. Action Items arising from minutes
  5. Project Updates
    1. AdvCIS
    2. Intentcasting
    3. Personal Data Use Receipt Framework
    4. Privacy-Preserving Information Sharing
  6. Work Group Discussion & Decision Items
    1. Disposition of ISI Roadmap Journey
    2. Wiki Updates 
      1. and cleaned up to eliminate confusions and misrepresentations
    3. Personal Data Use Receipt Framework (PDURF)
  1. New Business
  2. Next Meeting:  
  3. Adjournment

Minutes

All and any ISI meetings are now required to read this statement before any business is conducted regardless if the meeting is Quorum or not.

Thank you for joining the call today. 
This Work Group operates under the Non-Assertion Covenant IPR option found as an appendix to IPR Policies V2.0 that Kantara operates.
The Group Participation Agreement memorializes your acknowledgment of the terms under which you participate in this Work Group. Every person who has acknowledged the GPA is listed in the Participant Roster, as a voting or non-voting participant.
However, there are circumstances, such as in-person workshops or calls where non-participant guests may be present who have not acknowledged the GPA for this Work Group.

Every person on this call is strongly encouraged to acknowledge the GPA for this Work Group prior to any form of participation.
If you have not, or do not wish to, please Note Well the following before you participate in any form.

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.

Weekly Reminders: Recording Secretary position open. 

08213:

08/03: 10:45 

07/02: 10:42

Called to order: 

Quorate

John Wunderlich

NoneSecond
  • Discussion: None
  • Motion  Carried

    • Item

    Who

    Notes

     15 mins
    • Roll call
    • Agenda bashing

    Jim P

     min

    		Motion to approve prior minutes

    MOTION: To approve the last meeting minutes.

    Moved by: 

    Second: 

    Discussion: None

    Motion: Carried

    		minReminder Main Agenda

    John Wunderlich & jim pasquale

    • Will review the process for moving the PDUR Framework and REport forward with Guidance from Andrew Hughes
    • Continue deep dive begin capture impression on the report
    • Resolve issues publish the first version of the report 

     min

    		Any Updates on B.I.T. report

    7/30: None

    • Possible conversion of the report to Spec or Standard
    • Possible Kantara assurance for B.I.T. compliance
    • What's next
      • New and more identifiers around data at rest/data in motion
      • Maintaining the list including additions
      • Developer information for use
      • Attacks in general
      • Attributes obfuscations, blinding notorious verbs
      • Encouraging all WG members to contribute to the next BIT  

    Participants: John Wunderlich Former user (Deleted) Ken Klingenstein (Unlicensed) with assistance from jim pasquale

    jim pasquale Will email Participants separately for the next steps on how to proceed with the next version of the report. 

    Status: email update sent no replies to date:

     min

    		Intentcasting

    iainh1 NA (Unlicensed)

    		The intentcasting project now looks like there will be a report to explain the concept on the way to creating the standard.
    minNews about new implementationsAll

    jim pasquale reminds the group that we are looking for implementations of consent receipts or other ISI relevant projects in the real world.

     minDemo status updateAll

    No new progress

    Mark Lizar (Unlicensed) & Salvatore D'Agostino will work up a list around consent in general and consent receipt implementation to join the demo effort.

    Status: No Report 

     min

    Upcoming events update

    		All

    See the Kantara Events page: https://kantarainitiative.org/events/

    New Business ProposedAllCall to Order

    John Wunderlich


    ISI Work Group IPR Policy

    John Wunderlich

    		A reminder of IPR policy for the WG
    Approval of Agenda

    Moved: jim pasquale

    Seconded: iainh1 NA (Unlicensed)

    Requires Quorum (10:35 Not) (11:07 quorum vote) by jim pasquale

    iainh1 NA (Unlicensed)

    Carried

    Approval of Minutes 2020-08-27

    Moved: jim pasquale

    Seconded: iainh1 NA (Unlicensed)

    Discussion:

    Changes:

    (11:07 quorum vote) by jim pasquale

    iainh1 NA (Unlicensed)

    Carried

    Actions arising

    • Contributor List Page
      • Adhering to the IPR
    • Wiki Cleanup 
      •  to eliminate confusions and misrepresentations

    Project Updates:

    Jim's comment: believes once a project is submitted a roll-call vocal or e-vote should be done by members stating who has read the content or not. 

    John's Comment: John Wunderlich

    • Notice & Consent
      • AdvCIS

    Mark Lizar (Unlicensed)

    		(9/3 None ever submitted from AdvCIS or Notice and Consent)
    • Intentcasting

    iainh1 NA (Unlicensed)

    Work on this has largely been on hold since March as IH was working more actively on COVID 19 projects that had more urgency. IH to collate prior inputs and re-start the work in the second half of Sept 2020.

    Iain: no Further comment, has submitted in previous months

    • Personal Data Use Receipt Framework

    Former user (Deleted)

    		The report has been a contributor to the framework. No real discussion has begun along the lines of comments. 
    • Privacy-Preserving Information Sharing

    John Wunderlich

    		May rename, pushing starting work until the 9/17th.  the direction is to move closer to Agreements

    WG Discussion

    • Disposition of ISI Roadmap Journey
    		All

    John Wunderlich proposes that this page be archived

    jim pasquale  proposes the page be archived but include triggers: whenever approval of the WG a project is approved for report and inclusion and/or every six months as a review and part of the last meeting of that month as an agenda item.

    • Wiki Updates

    John Wunderlich

    John Wunderlich seeks approval to clean up the wiki, based on discussions

    • Personal Data Use Receipt Framework

    Former user (Deleted)

    John and or Andrew please add the content discussed here: John Wunderlich Andrew Hughes

    New BusinessAll

     For the next meeting, discussion around the framework and profile with Q/A with project lead and members.

    None:

    Next meeting

    		All

    *** Next call 2020-09-10 10:30 am Eastern DAYLIGHT Time

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

    MOTION: To adjourn
    Adjournment

    Moved: jim pasquale

    Seconded: 

    Andrew Hughes


    View file
    nameISI_WG-20200903.pptx
    height250


    ...

    Action Items

    •  Type your task here, using "@" to assign to a user and "//" to select a due date