2020-09-17 Meeting Minutes ISI WG
- John Wunderlich
- jim pasquale
Kantara ISI WG Teleconference
Date and Time | Attendees | Apologies | Agenda | Minutes | Next Meeting
Date and Time
- Date:
- Time: 10:30 Eastern Time
Attendees
Participant Roster - As of 2020-02-20 quorum is 6 of 10
(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
- Andrew Hughes
- jim pasquale
- John Wunderlich
- Former user (Deleted)
- Former user (Deleted)
- Former user (Deleted)
- Former user (Deleted)
- Ken Klingenstein (Unlicensed) (late)
Non-Voting
Apologies
Agenda
- Call to Order
- ISI Work Group IPR Policy
- Approval of Agenda
- Approval of Minutes 2020-09-03 and 2020-09-10
- Action Items arising from minutes
- Project Updates
- AdvCIS
- Intentcasting
- Personal Data Use Receipt Framework
- Privacy-Preserving Information Sharing
- Work Group Discussion & Decision Items
- Discussion on PDURF - content focused
- New Business
- Next Meeting:
- Adjournment
Minutes
Item | Who | Notes |
|---|---|---|
| Call to Order | Roll Call Quorum | |
| 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 | Discussion: none Changes: none Carried Actions arising none | |
Project Updates (Month-end Updates) | ||
| (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. |
| (Absent) | No new Activity |
| Comments in the meeting to the effect that the wording of "Focal" use cases should be changed to "Illustrative" use cases. | |
| RE-Parked until further notice | |
WG Discussion | ||
| 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
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 |
| Adjournment | Moved: Andrew Hughes Seconded: jim pasquale | Motion carried |
Action Items
- Mark Lizar (Unlicensed) or delegate to provide AdvCIS update
- iainh1 NA (Unlicensed) or delegate to provide IntentCasting update
- Former user (Deleted) or delegate to provide PDURF update
- John Wunderlich or delegate to provide Privacy-Preserving Information Sharing Update