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
- iainh1 NA (Unlicensed)
- jim pasquale
- John Wunderlich
- Ken Klingenstein (Unlicensed)
- Former user (Deleted)
- Former user (Deleted)
- Former user (Deleted)
- Mark Lizar (Unlicensed)
- Former user (Deleted)
Non-Voting
Apologies
Agenda
- Call to Order
- ISI Work Group IPR Policy
- Approval of Agenda
- Approval of Minutes 2020-09-03
- Action Items arising from minutes
- Project Updates
- AdvCIS
- Intentcasting
- Personal Data Use Receipt Framework
- Privacy-Preserving Information Sharing
- Work Group Discussion & Decision Items
- Discussion on PDURF - content focused
- New Business
- Next Meeting:
- Adjournment
Minutes
Item | Who | Notes |
|---|---|---|
| Call to Order | ||
| A reminder of IPR policy for the WG | ||
| Approval of Agenda | Moved: Seconded: | |
Approval of Minutes 2020-08-27 | Moved: Seconded: | Discussion: Changes: Carried Actions arising |
Project Updates | ||
| No update received | |
| No update received | |
| Scheduled for discussion | |
| No update received | |
WG Discussion | ||
| Planned discussion around the framework and profile with Q/A with project lead and members. | |
| New Business | All | For the next meeting None: |
Next meeting | All | *** Next call 2020-09-10 10:30 am Eastern DAYLIGHT Time |
| Adjournment | Moved: Seconded: | |
Action Items
- Type your task here, using "@" to assign to a user and "//" to select a due date