2020-03-19 Meeting notes (ISI)
Date
2020-03-19
Status of Minutes
Draft proposals for new business
Approved at: 2020-03-26 Meeting notes (ISI)
Attendees
Voting
- jim pasquale
- Former user (Deleted)
- Former user (Deleted)
- Mark Lizar (Unlicensed)
- Salvatore D'Agostino
- John Wunderlich
- Former user (Deleted)
Non-Voting
- Mike Schmidt
- Kate Downing
- Ken Klingenstein (Unlicensed)
Regrets:
Quorum Status: Not 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
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: Second: Discussion: None Motion: Carried |
1 min | News about new implementations | All | Reviewed Navigating the new layout for ISI |
20 min | Demo status update | All | 2020-03-19 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. 2020-03-19 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) | |
5 min | Discussion on taxonomies |
| |
5 min | Upcoming events update | All |
See the Kantara Events page: https://kantarainitiative.org/events/ |
New Business Proposed | All |
| |
5 min | Common Accord | "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 | |
Next meeting | All | *** Next call 2020-03-26 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725
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