2020-04-16 Meeting notes (ISI)

Jim P

3/26 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.

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4/16:

Called to order 10:40

4/09:

Called to order 10:40

Reminder to include above in all meeting notes forward.

Reminder to only use the ISI Meeting minutes template for all subsequent Projects 

3/26 Quorum

jim pasquale if a quorum is achieved move to motion first

jim pasquale Last open item to be reviewed is Ken's request to reaching out for solution demos of information sharing. Discussion about how many companies and issues around the volume.

• Candidate organization identified
• One of the members of WG leadership will reach out to connect and ask for a demo, possibly leading to request to join

MOTION: To approve the last meeting minutes.

Moved by: iainh1 NA (Unlicensed)

Second: Salvatore D'Agostino

Discussion: None

Motion: Carried

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

• Report draft in May
• Possible conversion of the report to Spec or Standard
• Possible Kantara assurance for B.I.T. compliance

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

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 worlds

4/16:

CAR demo and issues discussion from Ken Klingenstein (Unlicensed)

• Selective release of multi-valued attribute values
• Questions about obfuscation

4/09

 Ken Klingenstein (Unlicensed) Ready to do the CAR (Consent Informed Attribute Release) part two demo. Ken is moving some demo videos to a YouTube channel that will be shared when ready.

 provided the following in the chat

• Basic user experience (video 1) https://internet2.box.com/s/wyenfsft3wjdhas0xh5y75l48ph3xn64 
• Technical Architecture and Use Case Overview (video 0) https://internet2.box.com/s/4iprkc7phqqqei8omm8ltanqp8w1bnv2 
• Basic CAR Management (video 5) https://internet2.box.com/s/l1k8o5w6v4729ghljxsh22qv5upzlukm 
• CAR from the perspective of an Identity Provider. https://internet2.app.box.com/s/87cyk99eapvqjm4rt34ghbi2ctco42xf

4/16:

*** Next call 2020-04-23 10:30 am Eastern DAYLIGHT Time

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

• MOTION: To adjourn
  
  • Moved: iainh1 NA (Unlicensed)
  • Second: Former user (Deleted)
  • Discussion: None
• Motion  Carried