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

Owned by jim pasquale
Last updated: Nov 19, 2020 by Former user (Deleted)

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, 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:  
  3. Adjournment

Minutes

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 BusinessAll

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

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