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2020-09-10 Meeting Minutes ISI WG

2020-09-10 Meeting Minutes ISI WG

Sep 17, 2020

Kantara ISI WG Teleconference

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

Date and Time

  • Date: Sep 10, 2020

  • 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

  • @Colin Wallis (Unlicensed)

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: Sep 17, 2020 

  3. Adjournment

Minutes

Item

Who

Notes

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)

Sep 9, 2020 No update received (Absent)

  • Intentcasting

@iainh1 NA (Unlicensed)

Sep 9, 2020 No update received (No new developments)

  • Personal Data Use Receipt Framework

@Former user (Deleted)

Sep 9, 2020 Scheduled for discussion (The report has been contributed for ongoing observation and comments) 

  • Privacy-Preserving Information Sharing

@John Wunderlich

Sep 9, 2020 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 Business

All

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

Type your task here, using "@" to assign to a user and "//" to select a due date