2020-03-05 Meeting notes (ISI)
Date
2020-03-05
Status of Minutes
Draft proposals for new business
Approved at: 2020-03-12 Meeting notes (ISI) Draft
Attendees
Voting
jim pasquale
Former user (Deleted)
Mark Lizar (Unlicensed)
iainh1 NA (Unlicensed)
John Wunderlich
Former user (Deleted)
Former user (Deleted)
Non-Voting
Mike Schmidt
Kate Downing
Ken Klingenstein (Unlicensed)
Regrets:
Former user (Deleted)
Former user (Deleted)
Former user (Deleted)
Quorum Status:
Quorum
Quorum requirements to be determined and updated here by Staff as new member sign the GPA
Participant Roster - As of 2020-02-20 quorum is 6 of 11
(Voting participants are: Yusuf Khan, Jim Pasquale, John Wunderlich, James Ascberger, Andrew Hughes, Mark Lizar, Lisa LeVasseur, Mary Hodder, Oscar Santolalla, Iain Henderson, Sal DAgostino )
Discussion Items
Time | Item | Who | Notes |
|---|---|---|---|
15 mins |
| Jim P | Quorum Achieved Called to order jim pasquale asks if there are preferences for recording chats. No responses were received so referred to WG leadership for decision. jim pasquale this is the last meeting of the month, so items are being closed out. jim pasquale Last open item to be reviewed is Ken's review request to reaching out for solution demos of information sharing. Discussion about how many companies and issues around volume.
|
2 min | Motion to approve prior minutes | Quorate
| MOTION: To approve the last meeting minutes. Moved by: iainh1 NA (Unlicensed) Second: John Wunderlich Discussion: None Motion: Carried |
1 min | News about new implementations | All | Review Navigating the new layout for ISI |
20 min | Demo status update | All | iainh1 NA (Unlicensed) and or John Wunderlich are scheduled for a JLINC demo to 2020-03-05 Meeting notes (ISI) should be ready sometime directly after 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. 2020-03-05 Meeting notes (ISI) provided the following in the chat
|
0 min | Specification update approach |
| See a flowchart version of this here: https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5 |
15 min | Organization of Confluence | Work that is related to each separate project should be entered into child pages beneath the specific project page. John Wunderlich suggests creating a first level page for Discussion Topics that might be of interest across projects. Mark Lizar (Unlicensed) re v. Next and Personal Data Use Record - making sure that we have interoperability. | |
5 min | Discussion on taxonomies | 2020-03-05 Meeting notes (ISI) interested in conversations about taxonomies of use and data minimization. Where would that fit? 2020-03-05 Meeting notes (ISI) refers to work on the taxonomy of vocabulary in W3C Mark Lizar (Unlicensed) raises questions about interoperability and governance frameworks. | |
5 min | Upcoming events update | All | MyData Community meeting in mid-March in Amsterdam See the Kantara Events page: https://kantarainitiative.org/events/ |
| New Business Proposed | All | Mark Lizar (Unlicensed) believes he and his team are ready to present to the ISI WG his project proposal covering Key requirements
On the next call 03/12 |
5 min | Common Accord | John Wunderlich | "CommonAccord is an initiative to create global codes of legal transacting by codifying and automating legal documents, including contracts, permits, organizational documents, and consents." http://www.commonaccord.org/ We may want to include elements of common accord in some of our work, but note that it is under an open-source license, so we will be having a discussion about how to include while maintaining this work on the Kantara WG IPR |
1 min | GPA | All | Tom raises the point that signing the GPA didn't point to the actual agreement. Leadership will look at this to fix it. |
| Next meeting | All | *** Next call 2020-03-12 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725
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