2020-03-12 Meeting notes (ISI)

Date

2020-03-12

Status of Minutes

Draft proposals for new business

Approved at: 2020-03-26 Meeting notes (ISI)

Attendees

Voting

Non-Voting

Mike Schmidt
Kate Downing
Ken Klingenstein (Unlicensed)

Regrets:

Quorum Status:

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	Roll call Agenda bashing	Jim P	Quorum Achieved Called to order jim pasquale ~~asks if there are preferences for recording chats. No responses were received so referred to WG leadership for decision.~~ ~~jim pasquale this is the last meeting of the month, so items are being closed out.~~ 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. Candidate organization identified One of the members of WG leadership will reach out to connect and ask for demo, possibly leading to request to join
2 min	Motion to approve prior minutes	Quorate	MOTION: To approve the last meeting minutes. Moved by: iainh1 NA (Unlicensed) Second: jim pasquale Discussion: None Motion: Carried
1 min	News about new implementations	All	Review Navigating the new layout for ISI
20 min	Demo status update	All	iainh1 NA (Unlicensed) and or John Wunderlich are scheduled for a JLINC demo to 2020-03-12 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. 2020-03-12 Meeting notes (ISI) provided the following in the chat Basic user experience (video 1) https://internet2.box.com/s/wyenfsft3wjdhas0xh5y75l48ph3xn64 Technical Architecture and Use Case Overview (video 0)https://internet2.box.com/s/4iprkc7phqqqei8omm8ltanqp8w1bnv2 Basic CAR Management (video 5) https://internet2.box.com/s/l1k8o5w6v4729ghljxsh22qv5upzlukm CAR from the perspective of an Identity Provider. https://internet2.app.box.com/s/87cyk99eapvqjm4rt34ghbi2ctco42xf
0 min	Specification update approach		See https://github.com/KantaraInitiative/consent-receipt-v-next See a flowchart version of this here: https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5
15 min	Organization of Confluence	2020-03-12 Meeting notes (ISI)	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) re v. Next and Personal Data Use Record - making sure that we have interoperability.
5 min	Discussion on taxonomies	2020-03-12 Meeting notes (ISI) 2020-03-12 Meeting notes (ISI)	2020-03-12 Meeting notes (ISI) interested in conversations about taxonomies of use and data minimization. Where would that fit? 2020-03-12 Meeting notes (ISI) refers to work on the taxonomy of vocabulary in W3C Mark Lizar (Unlicensed) raises questions about interoperability and governance frameworks.
5 min	Upcoming events update	All	MyData Community meeting in mid-March in Amsterdam See the Kantara Events page: https://kantarainitiative.org/events/
	New Business Proposed	All	Mark Lizar (Unlicensed) believes he and his team are ready to present to the ISI WG his project proposal covering Key requirements On the next call 03/12 What the project will do How long it will take What are the outcomes and contingencies
5 min	Common Accord	John Wunderlich	"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	~~Tom raises the point that signing the GPA didn't point to the actual agreement. Leadership will look at this to fix it.~~
	Next meeting	All	* Next call 2020-03-12 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725 MOTION: To adjourn** Moved: Ken Klingenstein (Unlicensed) Second: iainh1 NA (Unlicensed) Discussion: None Motion Carried