Restarting as of 2022-02-24 Meeting Minutes ISI WG Meeting (DRAFT)
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 5 of 8
(Voting participants are: Andrew Hughes iainh1 NA (Unlicensed), jim pasquale, John Wunderlich, Ken Klingenstein (Unlicensed), Former user (Deleted), Former user (Deleted), Former user (Deleted), )
Voting
Non-Voting
Apologies
Monthly Agenda
- Call to order
- ISI Work Group IPR Policy
- Today's Agenda
The All Hands Meeting Agenda will cover a few general topics list:
- The current state of the roster (number of voting members versus non-voting members) sending regrets or being on hiatus impact
- Email distribution list wg-infosharing versus wg-isi future direction
- Topics being focussing on now future opportunities to stand up more projects
- Recent papers/reports/publications with a hyperlink (if relevant) to where these are published
- Key priorities for 2022
- What is great about the group
- Why should others join the efforts and or launch new projects
- Q/A Wrap Up
Month End Agenda (Rolled into the last bi-weekly call)
- Director's Updates
- Project readouts
Minutes
Item | Who | Notes |
|---|---|---|
| Call to Order | Check for a quorum. (Quorum) Late Reminder about attendance policy for voting status. | |
| A reminder of IPR policy for the WG | ||
| Approval of Agenda | Moved: Seconded: | Discussion on the format of the workgroup |
Approval of Minutes | Moved: Seconded: | Discussion: None Changes: None Actions arising: Motion carried |
Project Updates (Month-end Updates) (not required this meeting) | ||
|
| |
WG Discussion | ||
Personal Data Use Receipt Framework | ||
| Announcements | All | |
| Meeting Discussions | All | Should we develop a list of the understood Purposes of Use? Is the usage consistent w/ purpose of use? |
| New Business Proposals | Moved: Seconded: | |
Next meeting | All | *** No Weekly calls from this point forward unless an issue arises or until we have a new project leader for PDURF AKA THe Framework *** Next call 2022-03-3110:30 am Eastern DAYLIGHT Time |
| Adjournment | Moved: Seconded: | Motion carried |