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Date
2020-01-10
Status of Minutes
DRAFT
Approved at: 2020-01-10 Meeting notes (ISI) DRAFT
Attendees
Voting
- Jim Pasquale
- Oscar Santolalla
- Lisa LeVasseur
- Mary Hodder
- Yusef Khan
- Iain Henderson
- Andrew Hughes
- James Aschberger
Non-Voting
- Colin Wallis
- Vitor Jesus
- Sal D
Regrets:
Quorum Status
Meeting was Not Quorate
Participant Roster (2016) - As of 2019-05-15 quorum is 5 of 9
(Voting participants are: Iain Henderson, Mary Hodder, Mark Lizar, Jim Pasquale (C),, Andrew Hughes (VC), Oscar Santolalla, Lisa LeVasseur, James Aschberger, Yusef Khan)
Discussion Items
Time | Item | Who | Notes |
---|
mins | | | Welcome to the new Group Everyone - We are a WG Focused on Privacy around personal data sharing
- During the course of the meeting to take sparse notes, noting these key things:
- Open Critical Question
- What are the names of the current projects to be launched
- Consent Receipt
- Information Sharing ???
- Personal Data Records
- Nominations for officers
- Rules of the road for WG
- Rules of the road for project teams
Organizational Chart a. New Action items and owners b. Key Agreements by the team c. Answers to Critical Questions (if none when? assign a deadline)
- Update on new ISI WG Space
- Projects submission
- A brief description of goals
- Team Leaders
- Team participants
- AOB
|
min | Motion to approve prior minutes | Not quorate | MOTION: To approve all and any outstanding meeting minutes requiring approval. Moved by: Second: Discussion: Motion: |
10 min | | All | Please review these blogs offline for current status on Kantara and all the DG/WG: - Director's Corner: 2019: the year-end
2019: December - Work + Discussion Group Activity
- Send an email to those who have missed four or more consecutive meeting notifying them, they are being moved to non-voting
- Should they choose to return at any point and become voting members again, they may do so as long as they are in conformance of the Kantara Charter
|
0 min | News about new implementations | All |
|
0 min | Processing feature requests for v.next specification work |
| - Re-engaged work Being done on GitHub, do we stay with it and multtle through the learning curve, or go back to Confluence (here), This is a big question the group needs to answer.
- 11/14 - What are the top-level Categories
- 11/14 - How will they define: ie Bugs/Enhancements/New Specs
- Tom Jones & Vitor know of some predefined lists and would look at them
- 11/21 Jim's suggested in order to discuss the open items/issue/Et al the group use the following process
- Items can only be discussed if the person who entered the item/issue/Et al is on the call using a chronological order first in first out (FIFO)
- Should no-one with an open item be on the call the workgroup will move to other open issues, AKA Catorogy needed, developing, agreeing on, and implementing them for GitHub use and Beyond.
|
5 min | News and Happenings | Jim | Me2B Alliance Webinar Series addresses the most pressing issues facing consumers and businesses in the security and privacy arena. Join us for the inaugural webinar in the series.
|
0 min | Demo status update | all | |
0 minutes | First meeting of the month demo | all | Feb. ??? |
0 min | Specification update approach |
| See a flowchart version of this here: https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5 |
0 min | WG Charter operational structure | Jim |
|
min | Upcoming events update | All |
|
40 min | AOB |
|
|
| Next meeting |
| *** Next call 2020-01-23 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725 - MOTION: To adjourn
- Moved: John
- Second: James
- Discussion: None
- Motion carry
|