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Jim P

3/26 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.

Called to order

4/09

Reminder to include above in all meeting notes forward.

Reminder to only use the ISI Meeting minutes template for all subsequent Projects 

3/26 Quorum

jim pasquale if a quorum is achieved move to motion first

jim pasquale Last open item to be reviewed is Ken's request to reaching out for solution demos of information sharing. Discussion about how many companies and issues around the volume.

• Candidate organization identified
• One of the members of WG leadership will reach out to connect and ask for a demo, possibly leading to request to join

MOTION: To approve the last meeting minutes.

Moved by: 

Second: 

Discussion: None

Motion: Carried

MOTION: To approve the inclusion of the BIT Work into a Kantara Report with all subsequent related work contributed by Paul Knowles included as supporting content. 

Moved by: 

Second: 

Discussion: 

Motion: 

Reminder: The intentcasting project will have its first meeting this Friday, please check the ISI or Main calendar for the details

Standing reminder to solicit current and new companies to contribute to the Mock Dashboard demo. Currently, demonstrating importing and exporting Kantara v 1.1 CRs into third party systems.

4/09

 Ken Klingenstein (Unlicensed) Ready to do the CAR (Consent Informed Attribute Release) part two demo. Ken is moving some demo videos to a YouTube channel that will be shared when ready.

 provided the following in the chat

• Basic user experience (video 1) https://internet2.box.com/s/wyenfsft3wjdhas0xh5y75l48ph3xn64 
• Technical Architecture and Use Case Overview (video 0) https://internet2.box.com/s/4iprkc7phqqqei8omm8ltanqp8w1bnv2 
• Basic CAR Management (video 5) https://internet2.box.com/s/l1k8o5w6v4729ghljxsh22qv5upzlukm 
• CAR from the perspective of an Identity Provider. https://internet2.app.box.com/s/87cyk99eapvqjm4rt34ghbi2ctco42xf

All

4/09:

Iain setting up a blog or several blogs around the work he is doing around a stab at an 80/ 20 rule approach to building a standard list of:
- data types (i.e. general categories into which specific data attributes can be grouped)
- data purposes (i.e. general categories into which specific uses of data can be grouped)
- 6 legal bases/ authorities for data processing under GDPR

John Wunderlich suggests creating a first level page for Discussion Topics that might be of interest across projects.

4/02: Securing a meeting time using GMT1 or GMT2  process.

Regardless of ongoing or a single special project meeting, in order to accommodate All of the Kantara WG, you must start at the Main Kantara Calendar https://kantarainitiative.org/calendars/   Choose a primary and secondary date and time-based on the Main Calendar timezone (Eastern normally -5 GMT). Send an email to Former user (Deleted) (Bella) to check, include on what the title should be, schedule it, send it to the ISI WG and the KI@Gmail, please. Once it is scheduled with no conflicts from other WG the event will need Armin to add both to the Google Calendar. https://kantarainitiative.org/calendars/ 

Mark Lizar (Unlicensed) Salvatore D'Agostino Former user (Deleted)  AdvCIS meeting need to be backfilled into this process in order for publication as required above.

Work that is related to each separate project should be entered into child pages beneath the specific project page.

John Wunderlich suggests creating a first level page for Discussion Topics that might be of interest across projects.

4/09:

Ken's working on some docs to be shared in a blog and or General topic resource page: either directly or by sending to the LC to get the initial setup.

Paul Knowles's contribution to new work for a proposed report.

3/26 A reminder to all voting members on the importance of being on time joining the call. 

3/19

Ken Klingenstein (Unlicensed) We need to have an open discussion as to where Ken's work which spans multiple projects work should be placed. John Wunderlich has suggested creating a first level page for Discussion Topics that might be of interest across projects. I do not disagree nonetheless we need to decide how it will be structure, ie will it be open? or managed by one or two people, have sub-topic pages?, etc..

Mark Lizar (Unlicensed) believes he and his team are ready to present to the ISI WG his project proposal covering Key requirements On the next call 03/12

• What the project will do
• How long it will take
• What are the outcomes and contingencies  

John Wunderlich

*** Next call 2020-04-16 10:30 am Eastern DAYLIGHT Time

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

• MOTION: To adjourn
  
  • Moved:
  • Second:
  • Discussion: None
• Motion  Carried