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Kantara ISI WG Teleconference

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  • Date:
  • Time: 10:30 Eastern Time

Approval: 2020-

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10-

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22 Meeting Minutes ISI

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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) )

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  1. Call to order
  2. ISI Work Group IPR Policy
  3. Approval of Agenda
  4. Approval of Minutes 2020-09-17
    1. Action Items arising from minutes
  5. Work Group Discussion & Decision Items
    1. Discussion on PDURF - content focused continued
    2. 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.
  1. New Business
  2. Next Meeting:  
  3. Adjournment

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Approved

Item

Who

Notes

Call to Order

jim pasquale

Check for a quorum. Quorum NOT achieved.

Reminder about attendance policy for voting status.

ISI Work Group IPR Policy

jim pasquale

A reminder of IPR policy for the WG
Approval of Agenda

Moved: 

Seconded: 


Approval of Minutes


Moved: 

Seconded: 

Discussion: None

Changes: NoneCarried

Actions arising: None

Project Updates (Month-end Updates) (not required this meeting)

  • AdvCIS

Mark Lizar (Unlicensed) 

  1. Deliverables
    1. ?
  2. Status:
    Status
    colourGrey
    titleInActive
  3. Issues:
    1. ?
  4. Next Steps:
    1. ?
  • Intentcasting

iainh1 NA (Unlicensed)

  1. Deliverables
    1. Report on Intentcasting
  2. Status:
    Status
    titleInactive
  3. Issues:
    1. Resourcing
  4. Next Steps:
    1. Resume in October
  • Personal Data Use Receipt Framework

Former user (Deleted)


  1. Deliverables
    1. ?
  2. Status:
    Status
    colourGreen
    titleActive
  3. Issues:
    1. Draft report comments and review
  4. Next Steps:
    1. ?
  • Privacy-Preserving Information Sharing

John Wunderlich

  1. Deliverables
    1. Survey Report
    2. Recommendation Report
  2. Status:
    Status
    titleInactive
  3. Issues:
    1. Insufficient availability to proceed at this point
  4. Next Steps:
    1. Find a new lead to move the project forward OR
    2. Resume when available

WG Discussion

  • Personal Data Use Receipt Framework

jim pasquale Provided an overview

Former user (Deleted) Continued the walkthrough walk-through of the PDURF


  • Discussion needed on 'roles' but not todayFormer user (Deleted) starts with Data ModelThe framework is intended to be a set of options that a profile writer can use to create a profile.Joe Andrieu will be invited to the next meeting to talk about the data model, hopefully after reviewing feedback and comments on the contribution.(no discussion held today due to lack of quorum)
New BusinessAll

jim pasquale

Next meeting

All

*** Next call 2020-11-05 10:30 am Eastern DAYLIGHT Time

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

Adjournment

Moved: iainh1 NA (Unlicensed)

Seconded: Andrew Hughes

Motion carried

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