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2020-009-03
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:
- Time: 10:30 Eastern Time
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
- iainh1 NA (Unlicensed)
- jim pasquale
- John Wunderlich
- Kenneth Klingenstein (absent)
- Lisa LeVasseur (Absent)
- Mary Hodder (Absent)
- Former user (Deleted)
- Mark Lizar (Unlicensed) (Late)
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Non-Voting
- Former user (Deleted) (late)
- vitor jesus Colin Wallis (Unlicensed)
- Former user (Deleted)
- Colin Wallis vitor jesus (Unlicensed)
Regrets:
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Apologies
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- Former user (Deleted) (late arrival)
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
Agenda
- Call to Order
- ISI Work Group IPR Policy
- Approval of Agenda
- Approval of Minutes 2020-08-27
- Action Items arising from minutes
- Project Updates
- AdvCIS
- Intentcasting
- Personal Data Use Receipt Framework
- Privacy-Preserving Information Sharing
- Work Group Discussion & Decision Items
- Disposition of ISI Roadmap Journey
- Wiki Updates
- and cleaned up to eliminate confusions and misrepresentations
- Personal Data Use Receipt Framework (PDURF)
- New Business
- Next Meeting:
- Adjournment
Minutes
Item | Who | Notes | 15 mins |
| Jim P | min | Motion to approve prior minutes | MOTION: To approve the last meeting minutes. Moved by: Second: Discussion: None Motion: Carried | min | Reminder Main Agenda | John Wunderlich & jim pasquale
| min | Any Updates on B.I.T. report | 7/30: None
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: |
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min | Intentcasting | The intentcasting 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 | jim pasquale reminds the group that we are looking for implementations of consent receipts or other ISI relevant projects in the real world. | |
min | Demo status update | All | 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.
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min | Upcoming events update | All | See the Kantara Events page: https://kantarainitiative.org/events/ | |
New Business Proposed | All | WorkShops for PDUR to begin September 10th,17th,24th, and beyond on an ad-hoc schedule as required.Call to Order | ||
A reminder of IPR policy for the WG | ||||
Approval of Agenda | Moved: jim pasquale Seconded: iainh1 NA (Unlicensed) | |||
Approval of Minutes 2020-08-27 | Moved: jim pasquale Seconded: iainh1 NA (Unlicensed) | Discussion: Changes: (11:07 quorum vote) by jim pasquale Carried Actions arising
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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 | ||||
| (9/3 None ever submitted from AdvCIS or Notice and Consent) | |||
| 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 | |||
| The report has been a contributor to the framework. No real discussion has begun along the lines of comments. | |||
| May rename, pushing starting work until the 9/17th. the direction is to move closer to Agreements | |||
WG Discussion | ||||
| 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. | ||
| John Wunderlich seeks approval to clean up the wiki, based on discussions | |||
| John and or Andrew please add the content discussed here: John Wunderlich Andrew Hughes | |||
New Business | All | 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 | SecondSeconded: |
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