2020-01-10 Meeting notes (ISI) DRAFT

• Roll call
• Agenda bashing

Welcome to the new Group Everyone

• We are a WG Focused on Privacy around personal data sharing 
• During the course of the meeting to take sparse notes, noting these key things:
  • Open Critical Question 
  • What are the names of the current projects to be launched
    • Consent Receipt
    • Information Sharing ???
    • Personal Data Records
  • Nominations for officers
    • Rules of the road for WG 
    • Rules of the road for project teams

• Organizational Chart

       a.  New Action items and owners

       b.  Key Agreements by the team

       c.  Answers to Critical Questions (if none when? assign a deadline)

• Update on new ISI WG Space
  • Projects submission
    • A brief description of goals
    • Team Leaders
    • Team participants  
• AOB

 min

MOTION: To approve all and any outstanding meeting minutes requiring approval.

Moved by: 

Second: 

Discussion: 

Motion: 

• Organization updates

Please review these blogs offline for current status on Kantara and all the DG/WG:

• Director's Corner: 2019: the year-end 

  2019: December

• Work + Discussion Group Activity
• Send an email to those who have missed four or more consecutive meeting notifying them, they are being moved to non-voting
  • Should they choose to return at any point and become voting members again, they may do so as long as they are in conformance of the Kantara Charter

• Re-engaged work Being done on GitHub, do we stay with it and multtle through the learning curve, or go back to Confluence (here), This is a big question the group needs to answer.
  • 11/14 - What are the top-level Categories 
  • 11/14 - How will they define: ie Bugs/Enhancements/New Specs
    • Tom Jones & Vitor know of some predefined lists and would look at them
  • 11/21 Jim's suggested in order to discuss the open items/issue/Et al the group use the following process
    • Items can only be discussed if the person who entered the item/issue/Et al is on the call using a chronological order first in first out (FIFO)
    • Should no-one with an open item be on the call the workgroup will move to other open issues, AKA Catorogy needed, developing, agreeing on, and implementing them for GitHub use and Beyond.

• Here's the project page for the "Demo v2"
• Here are the slides that go with the live demo
• Here is the webinar recording from May 23, 2019

• See https://github.com/KantaraInitiative/consent-receipt-v-next

See a flowchart version of this here:

https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5

Upcoming events update

*** Next call 2020-01-23 10:30 am Eastern DAYLIGHT Time

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

• MOTION: To adjourn 
  • Moved: John 
  • Second: James
  • Discussion: None
• Motion carry