Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Kantara ISI WG Teleconference

...

Attendees

Participant Roster - As of 2020-02-20 quorum is 6 of 10

(Voting participants are: iainh1 NA (Unlicensed) , jim pasquale, John WunderlichKen Klingenstein (Unlicensed), Former user (Deleted)Mark Lizar (Unlicensed), Former user (Deleted)Former user (Deleted), Salvatore D'Agostino, Former user (Deleted) )

...

Item

Who

Notes

Call to Order

ISI Work Group IPR Policy

A reminder of IPR policy for the WG
Approval of Agenda

Moved:

Seconded:

Requires Quorum

Approval of Minutes 2020-08-27

Moved:

Seconded

Discussion:

Changes:

Actions arising

  • Contributor List Page
  • Wiki Cleanup

Project Updates

  • AdvCIS

  • Intentcasting
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 second half of Sept 2020.
  • Personal Data Use Receipt Framework

  • Privacy-Preserving Information Sharing

WG Discussion

  • Disposition of ISI Roadmap Journey
All

John Wunderlich proposes that this page be archived

  • Wiki Updates

John Wunderlich seeks approval to clean up the wiki, based on discussions

  • Personal Data Use Receipt Framework

New BusinessAll

Next meeting

All

*** Next call 2020-09-10 10:30 am Eastern DAYLIGHT Time

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

Adjournment

Moved:

Seconded:


...