2020-11-05 Meeting Minutes ISI WG

Call to Order

@jim pasquale

Check for a quorum. Quorum achieved.

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: @John Wunderlich

Seconded: @jim pasquale

Approved

Approval of Minutes

Moved: @iainh1 NA (Unlicensed)

Seconded: @John Wunderlich

Discussion: None

Changes: 10/29 to be amended to reflect Mary's comments

Carried

Actions arising: 10/29 meeting notes to be amended

Project Updates (Month-end Updates) (not required this meeting)

• AdvCIS

@Mark Lizar (Unlicensed) 

1. Deliverables

   1. ?

2. Status: InActive

3. Issues:

   1. ?

4. Next Steps:

   1. ?

• Intentcasting

@iainh1 NA (Unlicensed)

1. Deliverables

   1. Report on Intentcasting

2. Status: Inactive

3. Issues:

   1. Resourcing

4. Next Steps:

   1. Resume in October

• Personal Data Use Receipt Framework

@Former user (Deleted)

1. Deliverables

   1. PDUR Framework

2. Status: Active

3. Issues:

   1. Draft report comments and review

4. Next Steps:

   1. Merge comments into single document

   2. Mary to lead discussion on 11/12

   3. Lisa to lead discussion on 11/19

• Privacy-Preserving Information Sharing

@John Wunderlich

1. Deliverables

   1. Survey Report

   2. Recommendation Report

2. Status: Inactive

3. Issues:

   1. Insufficient availability to proceed at this point

4. Next Steps:

   1. Find a new lead to move the project forward OR

   2. Resume when available

WG Discussion

• Personal Data Use Receipt Framework

@jim pasquale Provided an overview

@Former user (Deleted) Continued the walk-through of the PDURF

Group discussion on a number of issues (if you are reading this, please email @Former user (Deleted) or make changes to reflect your actual comments:

• Discussion around review of comments in V2 of the PDURF and the merge of two external versions (sent over email in the summer & also noted in the comments).

• @Former user (Deleted) discussion on next steps around reviewing the revised Data Model.

• @Former user (Deleted) discussion on one-page proposed text for PDURF

• Discussion around best manner to address comments - proposed to focus on the substantive discussion items with @Former user (Deleted) and @Former user (Deleted) leading the discussion of their respective comments.

• @Former user (Deleted) discussion on refreshing consent and 2FA authentication communication - UC4. This eliminates potential dark patterns whereby conflagration between these two items might be possible.

• @Former user (Deleted) discussion on the Data Operation Party - addition of Receipt Authority to the existing Receipt Issuer & Receipt Recipient. Is the Receipt Authority a separate category (legal entity / framework / policy endpoint), and therefore not a Data Operator? 

• Input / Output recipients of data are NOT Data Operators

• However, the Receipt Authority can be a Data Operator

• Reference material - the MyData operator components are similar:

  http://mydata2016.org/wordpress/wp-content/uploads/2016/07/mydata-operator.png

Announcements 

All

Overview of the Foster Bill with Jeremy Grant, Better Identity Coalition speaking to the Kantara folks who are interested:

Wednesday, Nov 11, 2020 1:00 PM - 2:00 PM (EST)
https://global.gotomeeting.com/join/36402106

You can also dial in using your phone.
United States: +1 (571) 317-3129
Access Code: 364-021-061

New Business

All

Next meeting

All

*** Next call 2020-11-12 10:30 am Eastern DAYLIGHT Time

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

Adjournment

Moved: @Former user (Deleted)

Seconded: @jim pasquale

Motion carried