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2020-08-13
Status of Minutes
Draft proposals for new business
Approved at:
Attendees
Voting
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Kantara ISI WG Teleconference
Date and Time | Attendees | Apologies | Agenda | Minutes | Next Meeting
Date and Time
- Date: Thursday,
- Time: 10:30 Eastern Time
Attendees
Participant Roster - As of 2020-02-20 quorum is 6 of 10
(Voting participants are: Former user (Deleted) , jim pasquale , John Wunderlich , Mark Lizar (Unlicensed) , Former user (Deleted) , Former user (Deleted) , Former user (Deleted) , iainh1 NA (Unlicensed) , Salvatore D'Agostino , Ken Klingenstein (Unlicensed)
Voting
- iainh1 NA (Unlicensed)
- jim pasquale
- John Wunderlich
- Ken Klingenstein (Unlicensed)
- Former user (Deleted)
- Mark Lizar (Unlicensed)
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Non-Voting
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Non-Voting
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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
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Time
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Item
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Who
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Notes
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Agenda
- Call to Order (10:35)
- Approval of Agenda
- Approval of Minutes
- ISI WG IPR RestatementTopic 1
- Work Group structure and projects
- Personal Data Use Receipt Framework
- Current Status
- Proposed Roadmap
- Walkthrough contribution
- AOB
- Adjournment
Next Meeting:
Minutes
min
Quorate
MOTION: To approve the last meeting minutes.
Moved by:
Second:
Discussion: None
Motion: Carried
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
min
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
jim pasquale reminds the group that we are looking for implementations of consent receipts or other ISI relevant projects in the real world.
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.
- As example:
Upcoming events update
See the Kantara Events page: https://kantarainitiative.org/events/
Item | Who | Notes |
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- Roll call
- Agenda bashing
Jim P
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:
| Call to order | Chair | Call the meeting to order. Note whether quorum achieved.
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| Approval of Agenda | Chair | |
| Approval of Minutes 2020-08-13 Meeting notes (ISI) | Chair | (If quorum achieved) Moved: jim pasquale Seconded: iainh1 NA (Unlicensed) Note that the last meeting's minutes do not include the bulk of the discussion and the questions about bringing contributions into projects and the workgroup. That is on the agenda for today. Carried |
| ISI WG IPR | Chair | Restatement of the ISI-WG IPR: Kantara Initiative IPR Policies Version 2.0 – Option Non-Assertion Covenant |
| WG Structure and projects | Report on current projects and structure of WG. Update by Salvatore D'Agostino and John Wunderlich of recent meetings and discussions related to the Personal Data Use Receipt (PDUR) Contribution, WG participation, wiki structure and updates, and next steps. | |
| Personal Data Use Receipt Framework | All | Group Discussion (Personal Data Use Receipt Framework Contribution) including:
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| New Business | All | None |
| Next meeting | All | *** Next call 2020-09-03 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725
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| View file | ||||
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Action Items
- John Wunderlich will take a look at the Contributor List Page to either use it properly (if a Kantara expectation) or delete
- John Wunderlich Clean up the wiki with project leads Former user (Deleted) iainh1 NA (Unlicensed) Mark Lizar (Unlicensed)