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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

Attendees

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

(Voting participants are: 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. iainh1 NA (Unlicensed)
  2. jim pasquale
  3. John Wunderlich
  4. Ken Klingenstein (Unlicensed)
  5. Former user (Deleted)
  6. Mark Lizar (Unlicensed)
  7. Former user (Deleted)
  8. Former user (Deleted)
  9. Salvatore D'Agostino
  10. Former user (Deleted)

Non-Voting

Apologies

Agenda

  1. Call to Order
  2. ISI Work Group IPR Policy
  3. Approval of Agenda
  4. Approval of Minutes 2020-08-27
    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. Disposition of ISI Roadmap Journey
    2. Wiki Updates
    3. Personal Data Use Receipt Framework (PDURF)
  7. New Business
  8. Next Meeting:  
  9. Adjournment


Minutes



Item

Who

Notes

Call to Order

John Wunderlich


ISI Work Group IPR Policy

John Wunderlich

A reminder of IPR policy for the WG
Approval of Agenda

Moved:

Seconded:

Requires Quorum

Approval of Minutes 2020-08-27

Moved:

Seconded

Discussion:

Changes:

Actions arising

  • Contributor List Page
  • Wiki Cleanup

Project Updates

  • AdvCIS

Mark Lizar (Unlicensed)


  • Intentcasting

iainh1 NA (Unlicensed)

Work on this has largely been on hold since March as IH was working more actively on Covid 19 projects that had more urgency. IH to collate prior inputs and re-start the work in second half of Sept 2020.
  • Personal Data Use Receipt Framework

Former user (Deleted)


  • Privacy-Preserving Information Sharing

John Wunderlich


WG Discussion

  • Disposition of ISI Roadmap Journey
All

John Wunderlich proposes that this page be archived

  • Wiki Updates

John Wunderlich

John Wunderlich seeks approval to clean up the wiki, based on discussions

  • Personal Data Use Receipt Framework

Former user (Deleted)


New BusinessAll

Next meeting

All

*** Next call 2020-09-10 10:30 am Eastern DAYLIGHT Time

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

Adjournment

Moved:

Seconded:




Action Items

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