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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

Approval: 

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) )

Voting  

  1. jim pasquale  
  2. John Wunderlich
  3. Former user (Deleted)
  4. Salvatore D'Agostino

Non-Voting 

  1. Colin Wallis (Unlicensed)
  2. Former user (Deleted)


Apologies

Andrew Hughes

Former user (Deleted)

iainh1 NA (Unlicensed)

Agenda

  1. Call to order
  2. ISI Work Group IPR Policy
  3. Approval of Agenda

  4. Approval of Minutes if a quorum

  5. Work Group Discussion & Decision Items
    1. Discussion on PDURF - content focused continued
    2. continue review draft comments
  6. Announcements: 

  7. New Business

  8. Next Meeting:  
  9. Adjournment

Minutes

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: 

Seconded: 

Approved

Approval of Minutes


Moved: 

Seconded: 

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)

  • AdvCIS

Mark Lizar (Unlicensed) 

  1. Deliverables
    1. ?
  2. Status: INACTIVE
  3. Issues:
    1. ?
  4. Next Steps:
    1. ?
  • Intentcasting

iainh1 NA (Unlicensed)

  1. Deliverables
    1. Report on Intentcasting
  2. Status: INACTIVE
  3. Issues:
    1. Resourcing
  4. Next Steps:
    1. Resume in October
  • Personal Data Use Receipt Framework

Former user (Deleted)


  1. Deliverables
    1. PDUR Framework
  2. Status: ACTIVE
  3. Issues:
    1. Draft report comments and review located here - Personal Data Use Receipt Framework Contribution
  4. Next Steps:
    1. ?
  • Privacy-Preserving Information Sharing

John Wunderlich

  1. Deliverables
    1. Survey Report
    2. Recommendation Report
  2. Status: INACTIVE
  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

jim pasquale Provided an overview

Former user (Deleted) Continued the walk-through of the PDURF


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:

  • Discussion around review of comments in V2 of the PDURF and the merge of two external versions (sent over email in the summer & also noted in the comments).
Announcements All



New BusinessAll



Next meeting

All

*** Next call 2020-11-19 10:30 am Eastern DAYLIGHT Time

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

Adjournment

Moved: 

Seconded: 

Motion carried



Action Items

  • Type your task here, using "@" to assign to a user and "//" to select a due date
  • Former user (Deleted) will perform a merge between the DRAFT PDUR Framework versions (John+Mary's comments merged with John+Lisa's comments)
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