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2020-11-19 Meeting Minutes ISI WG

2020-11-19 Meeting Minutes ISI WG

Feb 05, 2021

Kantara ISI WG Teleconference

Date and Time | Attendees | Apologies | Agenda | Minutes | Next Meeting

Date and Time

  • Date: Nov 19, 2020

  • Time: 10:30 Eastern Time

Approval: 2021-02-04 Meeting Minutes ISI WG Meeting (DRAFT)

Attendees

Participant Roster - As of 2020-02-20, the quorum is 6 of 11

(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  

  1. @jim pasquale  

  2. @John Wunderlich

  3. @Salvatore D'Agostino

  4. @iainh1 NA (Unlicensed)

  5. @Former user (Deleted)

  6. @Ken Klingenstein (Unlicensed)

Non-Voting 

  1. @Former user (Deleted) 

  2. @Colin Wallis (Unlicensed)

Apologies

  1. @Andrew Hughes

  2. @Former user (Deleted)

Agenda

  1. Call to order

  2. ISI Work Group IPR Policy

  3. Approval of Agenda

  4. Approval of Minutes if a quorum

  5. Work Group Discussion & Decision Items

    1. Discussion on PDURF - content focused discussion, continued

    2. Continue to review draft comments in merged v0.2

  6. Announcements: 

  7. New Business

  8. Next Meeting: Dec 3, 2020 

  9. Adjournment

Agenda

Minutes

Item

Who

Notes

Item

Who

Notes

Call to Order

@jim pasquale

Check for a quorum. Quorum 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: @John Wunderlich

Seconded: @Salvatore D'Agostino

Discussion: None

Changes: None

Actions arising: Approved

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:

  • 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 located in the v0.2 Word document

  • Discussion around the review of comments in v0.2 of the PDURF

  • Notes from conversation held within the document comments

Announcements 

All





New Business

All





Next meeting

All

*** Next call 2020-12-03 10:30 am Eastern DAYLIGHT Time

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

Adjournment

Moved: @John Wunderlich

Seconded: @jim pasquale

Motion carried





Action Items

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