Restarting as of 2022-02-24 Meeting Minutes ISI WG Meeting (DRAFT)

Kantara ISI WG Teleconference

Date and Time

Date: Feb 24, 2022
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

@jim pasquale

@Ken Klingenstein (Unlicensed)

@John Wunderlich

@iainh1 NA (Unlicensed)

@Former user (Deleted)

Non-Voting

@Former user (Deleted)

Apologies

@Former user (Deleted)
@Former user (Deleted)

Monthly Agenda

Call to order
ISI Work Group IPR Policy
Today's Agenda
1. 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

Item	Who	Notes
Call to Order		Check for a quorum. (Quorum) Late Reminder about attendance policy for voting status.
ISI Work Group IPR Policy	@jim pasquale	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)
Personal Data Use Receipt Framework	@Former user (Deleted)	Deliverables PDUR Framework Status: Active Issues: Draft report comments and review located here - Personal Data Use Receipt Framework Contribution Next Steps: solidify Draft document through a series of workshops, commencing w/o 8 Feb 2021
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