2020-09-17 Meeting Minutes ISI WG (Draft)

Kantara ISI WG Teleconference

Date and Time | Attendees | Apologies | Agenda | Minutes | Next Meeting

Date and Time

• Date: 17 Sep 2020
• Time: 10:30 Eastern Time

Attendees

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

(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) )

Voting

1. Andrew Hughes
2. jim pasquale
3. John Wunderlich
4. Former user (Deleted)
5. Former user (Deleted)
6. Former user (Deleted) 
7. Former user (Deleted)
8. Ken Klingenstein (Unlicensed)  (late)

Non-Voting

• Colin Wallis (Unlicensed)

Apologies

Agenda

1. Call to Order
2. ISI Work Group IPR Policy
3. Approval of Agenda
4. Approval of Minutes 2020-09-03 and 2020-09-10
   
   1. Action Items arising from minutes
5. Project Updates
   1. AdvCIS
   2. Intentcasting
   3. Personal Data Use Receipt Framework
   4. Privacy-Preserving Information Sharing
6. Work Group Discussion & Decision Items
   1. Discussion on PDURF - content focused

1. New Business
2. Next Meeting: 24 Sep 2020 
3. Adjournment

Minutes

Action Items

• 24 Sep 2020 Mark Lizar (Unlicensed) or delegate to provide AdvCIS update
• 24 Sep 2020 iainh1 NA (Unlicensed) or delegate to provide IntentCasting update
• 24 Sep 2020 Former user (Deleted) or delegate to provide PDURF update
• 24 Sep 2020 John Wunderlich or delegate to provide Privacy-Preserving Information Sharing Update