Date
IPR Declaration
All ISI meeting participants are required to read this statement before any business is conducted.
The Information Sharing Interoperability (ISI) Work Group operates under the Non-Assertion Covenant IPR option set out in Appendix A of Kantara's IPR Policies on the Kantara IPR page.
The Group Participation Agreement memorializes your acknowledgment of the terms under which you participate in this Work Group. Every person who has acknowledged the GPA is listed in the Participant Roster, as a voting or non-voting participant. However, there are circumstances, such as in-person workshops or calls where non-participant guests may be present who have not acknowledged the GPA for this Work Group.
Every person on this call is strongly encouraged to acknowledge the GPA for this Work Group prior to any form of participation. If you have not, or do not wish to, please note the following before you participate in any form.
In accordance with the Kantara Initiative IPR Policies V2.0, all contributions by voice are valid contributions alongside the much more preferred written contributions and while you still retain your IP, you grant Kantara copyright equivalent to the terms of the Non-Assertion Covenant without further condition or reservation.
It is your own IP and not another party's IP.
Such contributions are not confidential or otherwise subject to the limitation in its distribution, including pricing or other competitively sensitive information.
Again, if you are uncertain about any matters, please remain silent and do not contribute anything in writing.
Attendees
Voting
Non-Voting
Regrets:
Quorum requirements to be determined and updated here by Staff as new member sign the GPA
Participant Roster - As of 2020-02-20 quorum is 6 of 10
(Voting participants are: Former user (Deleted) , jim pasquale , John Wunderlich , Mark Lizar (Unlicensed) , Former user (Deleted) , Former user (Deleted) , Former user (Deleted) , iainh1 NA (Unlicensed) , Salvatore D'Agostino , Ken Klingenstein (Unlicensed)
Discussion Items
Time | Item | Who | Notes |
|---|---|---|---|
1 minute | Call to order | Chair | Called to order at 10:30 EDT |
| 3 minutes | Attendance | Chair | Determination of Quorum status |
| 1 minutes | Call for recorder | Chair | In the absence of a recording secretary. |
| 3 minutes | Approval of Minutes 2020-08-13 Meeting notes (ISI) Draft | Chair | Moved: Seconded: Carried |
| 2 minutes | Approval of Agenda | Chair | Moved: Seconded: Approved |
| 10 minutes | PDUR Update | Update by Salvatore D'Agostino and John Wunderlich of recent meetings and discussions related to the Personal Data Use Receipt (PDUR) Contribution, WG participation, wiki updates and next steps. | |
| 30 minutes | PDUR Discussion | Group Discussion | |
| 5 Minutes | New Business | All | None |
| 5 Minutes | Next meeting | All | *** Next call 2020-09-03 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725
|
Action Items
- Type your task here, using "@" to assign to a user and "//" to select a due date