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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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