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Kantara ISI WG Teleconference

...

Attendees

Participant Roster - As of 2020-02-20 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) )

...

  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

...

Directors corner review

Item

Who

Notes

Call to Order

jim pasquale

Check for a quorum. Quorum 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: Former user (Deleted)

Seconded: jim pasquale

Approved

Approval of Minutes

2020-09-24 Meeting Minutes ISI WG

2020-10-01 Meeting Minutes ISI WG

2020-10-08 Meeting Minutes ISI WG

Moved: jim pasquale

Seconded: Ken Klingenstein (Unlicensed)

Discussion: None

Changes: None

Carried

Actions arising:

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

  • AdvCIS

Mark Lizar (Unlicensed) 

  1. Deliverables
    1. ?
  2. Status:
    Status
    colourGreen
    titleActive
  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

Former user (Deleted)

Continue to discuss comments on the draft report for the publication of a drafted report.

10/1 (Produce a one-pager intro and appendix and publish for others to begin and attempt to write a profile)

jim pasquale Provided an overview


Group discussion on a number of issues (if you are reading this, please email John Wunderlich or make changes to reflect your actual comments:

On content:Former user (Deleted) sees the value of the PDURR but would like to see a profile(s) produced alongside the PDURF

  • Former user (Deleted) is working on comments. Thinks that code should be part of the recommendation(Spec). Also identified that she has spotted gaps in the data schema.
    • New BusinessAll


    Next meeting

    		All

    *** Next call 2020-10-22 10:30 am Eastern DAYLIGHT Time

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

    Adjournment

    Moved:

    Seconded:

    		Motion carried

    ...