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2020-10-22 Meeting Minutes ISI WG (Postponed)

2020-10-22 Meeting Minutes ISI WG (Postponed)

Nov 19, 2020

Kantara ISI WG Teleconference

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

Date and Time

  • Date: Oct 22, 2020

  • Time: 10:30 Eastern Time

Attendees

Participant Roster - As of 2020-02-20, the quorum is 6 of 11

(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

Non-Voting 

 

 

Apologies

 

 

Agenda

  1. Call to order

  2. ISI Work Group IPR Policy

  3. Approval of Agenda

  4. Approval of Minutes 10/15

    1. Action Items arising from minutes

  5. Work Group Discussion & Decision Items

    1. Discussion on PDURF - content focused continued

    2. 1. Comments that need to be incorporated for inclusion in Andrew's suggested route;
      2. Comments that belong to the more substantial discussion of the alternate route.

  1. New Business

  2. Next Meeting: Oct 29, 2020 

  3. Adjournment

Minutes

Item

Who

Notes

Item

Who

Notes

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: @Former user (Deleted)

Seconded: @jim pasquale

Approved

Approval of Minutes

2020-09-24 Meeting Minutes ISI WG

2020-10-01 Meeting Minutes ISI WG

2020-10-08 Meeting Minutes ISI WG

Moved: @jim pasquale

Seconded: @Ken Klingenstein (Unlicensed)

Discussion: None

Changes: None

Carried

Actions arising:

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

  • AdvCIS

@Mark Lizar (Unlicensed) 

  1. Deliverables

    1. ?

  2. Status: Active

  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. ?

  2. Status: Active

  3. Issues:

    1. Draft report comments and review

  4. Next Steps:

    1. ?

  • 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 Kate Downing or make changes to reflect your actual comments:

New Business

All

 

Next meeting

All

*** Next call 2020-10-29 10:30 am Eastern DAYLIGHT Time

(skipping IIW week)

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

Adjournment

Moved:

Seconded:

 

 

 

Action Items

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