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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