Kantara ISI WG Teleconference
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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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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 who are interested.
Wednesday, Nov 11, 2020 1:00 PM - 2:00 PM (EST) 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 | ||||||||||
| Group discussion on a number of issues (if you are reading this, please email Former user (Deleted) or make changes to reflect your actual comments:
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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: Former user (Deleted) Seconded: jim pasquale | Motion carried |
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