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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
Approval: 2020-11-19 Meeting Minutes ISI WG
Attendees
Participant Roster - As of 2020-02-20, the quorum is 6 of 11
(Voting participants are: Andrew Hughes 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
- Andrew Hughes
- jim pasquale
- iainh1 NA (Unlicensed)
- John WunderlichColin Wallis (Unlicensed)
- Former user (Deleted)
- Ken Klingenstein (Unlicensed)
- Former user (Deleted)
Non-Voting
Apologies
Agenda
- Call to order
- ISI Work Group IPR Policy
- Approval of Agenda
- Approval of Minutes 2020-10-29; 2020-10-15;
- Action Items arising from minutes
- Work Group Discussion & Decision Items
- Discussion on PDURF - content focused continued
- 1. Comments that need to be incorporated for inclusion in Andrew's suggested route;
2. Comments that belong to the more substantial discussion of the alternate route.
- Announcements:
Overview of the Foster Bill with Jeremy Grant, Better Identity Coalition speaking to the Kantara folks that who are interested..
Wednesday, Nov 11, 2020 1:00 PM - 2:00 PM (EST)
https://global.gotomeeting.com/join/36402106
You can also dial in using your phone.
United States: +1 (571) 317-3129
Access Code: 364-021-061 New Business
- Next Meeting: 05
- Adjournment
Minutes
Item | Who | Notes | ||||||||
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Call to Order | Check for a quorum. Quorum achieved. Reminder about attendance policy for voting status. | |||||||||
A reminder of IPR policy for the WG | ||||||||||
Approval of Agenda | Moved: John Wunderlich Seconded: jim pasquale | Approved | ||||||||
Approval of Minutes | Moved: iainh1 NA (Unlicensed) Seconded: John Wunderlich | Discussion: None Changes: 10/29 to be amended to reflect Mary's comments Carried Actions arising: 10/29 meeting notes to be amended | ||||||||
Project Updates (Month-end Updates) (not required this meeting) | ||||||||||
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WG Discussion | ||||||||||
| jim pasquale Provided an overview Former user (Deleted) Continued the walkthrough walk-through of the PDURF | Group discussion on a number of issues (if you are reading this, please email Kate Dowling email Former user (Deleted) or make changes to reflect your actual comments:
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Announcements | All | Jeremy Grant speaking to us on the Foster Bill on Wednesday, Nov 11th 1 pm Eastern | ||||||||
New Business | All | jim pasquale summarized the marking to active for the Notice and Consent Project, having not received a response or feedback back from Mark Lizar (Unlicensed) John Wunderlich mentioned and brought up taking a closer look at the PDURF draft and data model to draw out questions for the group to submit back to both Andrew Hughes and Joe in the near future for consideration and clarification.
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Announcements | All | Overview of the Foster Bill with Jeremy Grant, Better Identity Coalition speaking to the Kantara folks who are interested:
You can also dial in using your phone. | ||||||||
New Business | All | |||||||||
Next meeting | All | *** Next call 2020-11-12 10:30 am Eastern DAYLIGHT Time | ||||||||
Adjournment | Moved: iainh1 NA Former user (UnlicensedDeleted) Seconded: Andrew Hughesjim pasquale | Motion carried |
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Action Items
- Type your task here, using "@" to assign to a user and "//" to select a due date
- Former user (Deleted) will perform a merge between the DRAFT PDUR Framework versions (John+Mary's comments merged with John+Lisa's comments)