2020-09-10 Meeting Minutes ISI WG

Owned by John Wunderlich
Last updated: Sep 17, 2020Version comment

Kantara ISI WG Teleconference

Date and Time | Attendees | Apologies | Agenda | Minutes | Next Meeting

Date and Time

  • Date:
  • Time: 10:30 Eastern Time

Attendees

Participant Roster - As of 2020-02-20 quorum is 6 of 10

(Voting participants are: Andrew Hughes  iainh1 NA (Unlicensed), jim pasquale, John Wunderlich,  Ken Klingenstein (Unlicensed), Former user (Deleted), Mark Lizar (Unlicensed), Former user (Deleted), Former user (Deleted), Salvatore D'Agostino, Former user (Deleted) )

Voting

  1. Andrew Hughes
  2. jim pasquale
  3. John Wunderlich
  4. Former user (Deleted)
  5. Former user (Deleted)
  6. Former user (Deleted) 
  7. Former user (Deleted)
  8. Ken Klingenstein (Unlicensed)  (late)

Non-Voting

Apologies

Agenda

  1. Call to Order
  2. ISI Work Group IPR Policy
  3. Approval of Agenda
  4. Approval of Minutes 2020-09-03
    1. Action Items arising from minutes
  5. Project Updates
    1. AdvCIS
    2. Intentcasting
    3. Personal Data Use Receipt Framework
    4. Privacy-Preserving Information Sharing
  6. Work Group Discussion & Decision Items
    1. Discussion on PDURF - content focused
  1. New Business
  2. Next Meeting:  
  3. Adjournment

Minutes

Item

Who

Notes

Call to Order

jim pasquale


ISI Work Group IPR Policy

John Wunderlich

A reminder of IPR policy for the WG
Approval of Agenda

Moved: jim pasquale

Seconded: Andrew Hughes

John has begun to re-organize the WiKi and pages

Approval of Minutes 2020-08-27

Moved: (No motion)

Seconded:

Discussion: No one on the call with the exception of Chair, Co-Chair has read the minutes.

Changes:

Carried

Actions arising  John Wunderlich  & jim pasquale Requested people read the minutes again

Project Updates

  • AdvCIS

Mark Lizar (Unlicensed)

No update received (Absent)

  • Intentcasting

iainh1 NA (Unlicensed)

No update received (No new developments)

  • Personal Data Use Receipt Framework

Former user (Deleted)

Scheduled for discussion (The report has been contributed for ongoing observation and comments) 

  • Privacy-Preserving Information Sharing

John Wunderlich

No update received (will update over the next few meeting)

WG Discussion

  • Personal Data Use Receipt Framework

Former user (Deleted)

Planned discussion around the framework and profile with Q/A with project lead and members. (Andrew Hughes will bullet point the planned process here and on the project pages where appropriate)

New BusinessAll

For the next meeting, jim pasquale proposes project leaders be required to identify a project member be present at the last monthly meeting for status.

None:

Next meeting

All

*** Next call 2020-09-10 10:30 am Eastern DAYLIGHT Time

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

Adjournment

Moved: jim pasquale

Seconded: Former user (Deleted)

Motion carried



Action Items

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