/
2020-10-29 Meeting Minutes ISI WG

2020-10-29 Meeting Minutes ISI WG

Nov 19, 2020

Kantara ISI WG Teleconference

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

Date and Time

  • Date: Oct 29, 2020

  • Time: 10:30 Eastern Time

Approval: 2020-10-22 Meeting Minutes ISI WG

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

  1. @Andrew Hughes  

  2. @jim pasquale  

  3. @iainh1 NA (Unlicensed)

  4. @John Wunderlich

  5. @Former user (Deleted)

Non-Voting 

@Former user (Deleted)



Apologies

@Ken Klingenstein (Unlicensed)

@Salvatore D'Agostino

Agenda

  1. Call to order

  2. ISI Work Group IPR Policy

  3. Approval of Agenda

  4. Approval of Minutes

    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: Nov 5, 2020 

  3. Adjournment

Minutes

Item

Who

Notes

Item

Who

Notes

Call to Order

@jim pasquale

Check for a quorum. Quorum NOT 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: 

Seconded: 



Approval of Minutes



Moved: 

Seconded: 

Discussion: None

Changes: None

Actions arising: None

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

  • AdvCIS

@Mark Lizar (Unlicensed) 

  1. Deliverables

    1. ?

  2. Status: InActive

  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



  • Discussion needed on 'roles' (no discussion held today due to lack of quorum)

New Business

All

@jim pasquale

Next meeting

All

*** Next call 2020-11-05 10:30 am Eastern DAYLIGHT Time

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

Adjournment

Moved: @iainh1 NA (Unlicensed)

Seconded: @Andrew Hughes

Motion carried





Action Items

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