2020-10-29 Meeting Minutes ISI WG

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

Kantara ISI WG Teleconference

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

Date and Time

  • Date:
  • 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:  
  3. Adjournment

Minutes

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 BusinessAll

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

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