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2020-009-03
Status of Minutes
Draft proposals for new business
Approved at:
Attendees
Voting
- jim pasquale
- Former user (Deleted)
- iainh1 NA (Unlicensed)
- Former user (Deleted)
- Mark Lizar (Unlicensed)
- John Wunderlich
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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
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Regrets:
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Non-Voting
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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Notes
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- Roll call
- Agenda bashing
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Jim P
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.
Weekly Reminders: Recording Secretary position open.
08213:
08/03: 10:45
07/02: 10:42
Called to order:
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min
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Quorate
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MOTION: To approve the last meeting minutes.
Moved by:
Second:
Discussion: None
Motion: Carried
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John Wunderlich & jim pasquale
- Will review the process for moving the PDUR Framework and REport forward with Guidance from Andrew Hughes
- Continue deep dive begin capture impression on the report
- Resolve issues publish the first version of the report
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7/30: None
- Possible conversion of the report to Spec or Standard
- Possible Kantara assurance for B.I.T. compliance
- What's next
- New and more identifiers around data at rest/data in motion
- Maintaining the list including additions
- Developer information for use
- Attacks in general
- Attributes obfuscations, blinding notorious verbs
- Encouraging all WG members to contribute to the next BIT
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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jim pasquale reminds the group that we are looking for implementations of consent receipts or other ISI relevant projects in the real world.
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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.
- As example:
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Upcoming events update
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See the Kantara Events page: https://kantarainitiative.org/events/
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WorkShops for PDUR to begin September 10th,17th,24th, and beyond on an ad-hoc schedule as required.
Apologies
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
- Personal Data Use Receipt Framework (PDURF)
- New Business
- Next Meeting:
- Adjournment
Minutes
Item | Who | Notes | ||
|---|---|---|---|---|
| Call to Order | ||||
| 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
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Project Updates | ||||
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WG Discussion | ||||
| All | John Wunderlich proposes that this page be archived | ||
| John Wunderlich seeks approval to clean up the wiki, based on discussions | |||
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| New Business | All | |||
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: | Seconded: | ||
View file name ISI_WG-20200903.pptx height 250
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Action Items
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