2020-06-25 Meeting notes (ISI)

Jim P

All and any ISI meetings are now required to read this statement before any business is conducted regardless if the meeting is Quorum or not.

Thank you for joining the call today. 
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If you have not, or do not wish to, please Note Well the following before you participate in any form.

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Weekly Reminders: Recording Secretary position open. 

06/25: 10:40

06/18: 10:40

06/11: 10:40

06/04: 10:58

05/28:10:40

Called to order 

MOTION: To approve the last meeting minutes.

Moved by: 

Second: 

Discussion: None

Motion: Carried

John Wunderlich

John Wunderlich updated the group on the plan for a B.I.T. Report. :

6/04: Approved for LC submission

6/04: open table for comments

5/28: review for the final draft

5/21: none

5/14: status

• Report draft in June-July
• Possible conversion of the report to Spec or Standard
• Possible Kantara assurance for B.I.T. compliance
• What's next
  • New and more identifiers around data at rest/data in motion
  • Maintaining the list including additions
  • Developer information for use
  • Attacks in general
  • Attributes obfuscations, blinding notorious verbs
  • Encouraging all WG members to contribute to the next BIT  

Participants: John Wunderlich Former user (Deleted) Ken Klingenstein (Unlicensed) with assistance from jim pasquale

jim pasquale Will email Participants separately for the next steps on how to proceed with the next version of the report. 

iainh1 NA (Unlicensed)

jim pasquale reminds the group that we are looking for implementations of consent receipts or other ISI relevant projects in the real world.

• This years’ Identiverse 2020 will be hosted as a virtual conference.  Kantara through Andrew Hughes submitted a general topic around Information Sharing and Receipts, as a follow-on to last years exporting and importing receipts mock demo. With little to no new progress on WG participates updates to the existing solutions we are calling for each project to submit content Andrew will review and present to the Identiverse team for approval and inclusion. 

Colin Wallis (Unlicensed) Update on Kantarians works across Kantara and a bit beyond.

• Mark Lizar (Unlicensed) & Salvatore D'Agostino will work up a list around consent in general and consent receipt implementation to join the demo effort.
  • As example: 

    consentgrid.com
    ConsentGrid - Consent management and privacy governed data flow

  • Transcend.io   https://transcend.io/consent-manager/
  • Datafund.io 
  • cookiepro and cookiebot

6/18: The WG is expecting a status up from the PDUR project by the end of the moth and will work the details through Andrew Hughes, who'll present the next phase of the effort.

6/11:

• Open a conversation for Cookie Consent Discussion based May 4th ruling
• Ken Klingenstein (Unlicensed) cookiepro and cookiebot
• Summer Webinar Series (ISI projects)
  • Project leaders are required to submit a bullet point status 7/6/2020
  • Any project wanting to do there own separate Webinar may do so, please work with the Chairs, before sending off to Colin and the marketing team managing the webinars

6/11: BIT Report submitted to LC for vote and publication

6/04: A motion to vote on publication of BIT Report v.1 motion was carried, report going to next steps for comments before publication.

5/28: None

*** Next call 2020-07-02 10:30 am Eastern DAYLIGHT Time

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

• MOTION: To adjourn
  
  • Moved: 
  • Second: 
  • Discussion: None
• Motion  Carried