2020-09-17 Meeting Minutes ISI WG

Call to Order

@jim pasquale

Roll Call Quorum 

ISI Work Group IPR Policy

@John Wunderlich

A reminder of IPR policy for the WG

Approval of Agenda

Moved: @jim pasquale

Seconded: @Former user (Deleted)

John continues to re-organize the WiKi and pages and is asking project leaders to make regular updates as projects change.

Approval of Minutes

2020-09-03 and 2020-09-10

Moved: @jim pasquale

Seconded: @Former user (Deleted)

Discussion: none

Changes: none

Carried

Actions arising none

Project Updates (Month-end Updates)

• AdvCIS

@Mark Lizar (Unlicensed)

(Absent removed from voting)

John reiterated the need for project updates. @Salvatore D'Agostino mentioned there's much work re-organizing the Project and updating across the project forth-coming as they develop from a draft being circulated.

• Intentcasting

@iainh1 NA (Unlicensed)

(Absent)

No new Activity

• Personal Data Use Receipt Framework

@Former user (Deleted)

Comments in the meeting to the effect that the wording of "Focal" use cases should be changed to "Illustrative" use cases.

• Privacy-Preserving Information Sharing

@John Wunderlich

RE-Parked until further notice

WG Discussion

• Personal Data Use Receipt Framework

@Former user (Deleted)

Continue discussion from the last meeting. If a one-page report available may be presented.

Role Uses: Separate conceptual operation between data ops and related to it the actual receipt, there are data ops and the creation of the receipt which is why the roles (4) have been defined. See pages four and five in the document.

From the framework, you would specify a profile to meet the needs and not the framework which is the outline of the data model of what needs to be included. Being in the conformance of the profile and not the framework's data model.  

New Business

All

@John Wunderlich to provide notice of a new DG.

Update status on ISO meeting 27560?

Colin provided an update to on the meeting

• ISO had no new comments

• Update on AdvCIS

• Provide an overview of the PDURF

• Harsh provided an update speaking to a reference from W3C causing IPR issues 

Andrew: Working Group Five approved the Appendix for CR and needs to a member of the liaison to the ISO group to pick-up the comments, review them within ISI first, and then distribute back. 

Side-Conversations:  

Clearly are a lot of navigating issues with members not be able to see, read, edit, comment without being logged in.  Jim and John mentioned once again the use of Atlassian Companion overcoming some of the shortcomings of the technology we are using.

Next meeting

All

*** Next call 2020-09-24 10:30 am Eastern DAYLIGHT Time

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

Adjournment

Moved: @Andrew Hughes

Seconded: @jim pasquale

Motion carried