2020-11-12 Meeting Minutes ISI WG

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: 

Approved

Approval of Minutes

Moved: 

Seconded: 

Discussion: None

Changes: 10/29 to be amended to reflect Mary's comments

Carried

Actions arising: 10/29 meeting notes to be amended

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. Mark seeks to finish the spec, including interoperability with other specs

   2. And may do so external to this group and possibly Kantara

• 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. PDUR Framework

2. Status: Active

3. Issues:

   1. Draft report comments and review located here - Personal Data Use Receipt Framework Contribution

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

All Continued the walk-through of the PDURF

Group discussion on a number of issues (if you are reading this, please email @Former user (Deleted) or make changes to reflect your actual comments:

• Discussion around the review of comments in V2 of the PDURF and the merge of two external versions (sent over email in the summer & also noted in the comments).

• @Mark Lizar (Unlicensed) made an inquiring about working further in ISI or moving his work somewhere else based on his email inquiry several meeting ago, which were presented by @jim pasquale as the formal response as follows:

  • Not possible change IPR midway through the WG activity

  • Also not possible to have a dual-IPR regime in a single WG

  • A new WG can be started with the desired IPR (P&C opt-out to RAND) which would require a significant effort on staff to get approval for work under current IPR to new IPR - very heavy lift.

  • A new IP option would take a business case, community consideration, 45-day public comment, and an all-member ballot - several months.

  • Taking the existing work elsewhere requires an explicit license granted by Kantara.

• Which were taken meeting notes on 10/15 version 9, and regurgitated here to those still on at the end call.

Announcements 

All

New Business

All

Next meeting

All

*** Next call 2020-11-19 10:30 am Eastern DAYLIGHT Time

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

Adjournment

Moved: 

Seconded: 

Motion carried