2020-06-11 Meeting notes (ISI )

Jim P

All and any ISI meetings are now required to read this statement before any business is conducted regardless if the meeting is Quorum or not.

Thank you for joining the call today. 
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The Group Participation Agreement memorializes your acknowledgment of the terms under which you participate in this Work Group. Every person who has acknowledged the GPA is listed in the Participant Roster, as a voting or non-voting participant.
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Every person on this call is strongly encouraged to acknowledge the GPA for this Work Group prior to any form of participation.
If you have not, or do not wish to, please Note Well the following before you participate in any form.

1) in accordance with the Kantara Initiative IPR Policies V2.0, all contributions by voice are valid contributions alongside the much more preferred written contributions and while you still retain your IP, you grant Kantara copyright equivalent to the terms of the Non-Assertion Covenant without further condition or reservation.

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Again, if you are uncertain about any matters, please remain silent and do not contribute anything in writing.

Weekly Reminders: Recording Secretary position open. 

06/11: 10:40

6/04: 10:58

5/28:10:40

Called to order 

MOTION: To approve the last meeting minutes.

Moved by:  jim pasquale

Second: Former user (Deleted)

Discussion: None

Motion: Carried

John Wunderlich

John Wunderlich updated the group on the plan for a B.I.T. Report. :

6/04: Approved for LC submission

6/04: open table for comments

5/28: review for the final draft

5/21: none

5/14: status

• Report draft in June-July
• Possible conversion of the report to Spec or Standard
• Possible Kantara assurance for B.I.T. compliance
• What's next
  • New and more identifiers around data at rest/data in motion
  • Maintaining the list including additions
  • Developer information for use
  • Attacks in general
  • Attributes obfuscations, blinding notorious verbs
  • Encouraging all WG members to contribute to the next BIT  

Participants: John Wunderlich Former user (Deleted) Ken Klingenstein (Unlicensed) with assistance from jim pasquale

iainh1 NA (Unlicensed)

jim pasquale reminds the group that we are looking for implementations of consent receipts or other ISI relevant projects in the real world.

• This years’ Identiverse 2020 will be hosted as a virtual conference.  Kantara through Andrew Hughes submitted a general topic around Information Sharing and Receipts, as a follow-on to last years exporting and importing receipts mock demo. With little to no new progress on WG participates updates to the existing solutions we are calling for each project to submit content Andrew will review and present to the Identiverse team for approval and inclusion. 

Colin Wallis (Unlicensed) Update on Kantarians works across Kantara and a bit beyond.

• Vacant 
• ML will work up a list around consent in general and consent receipt implementation to join the demo effort.
  • As example: 

    consentgrid.com
    ConsentGrid - Consent management and privacy governed data flow

  • Transcend.io   https://transcend.io/consent-manager/

6/11:

• Open a conversation for Cookie Consent Discussion based May 4th ruling
• cookiepro and cookiebot
• Summer Webinar Series (ISI projects)

6/04: A motion to vote on publication of BIT Report v.1

5/28: None

*** Next call 2020-06-18 10:30 am Eastern DAYLIGHT Time

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

• MOTION: To adjourn
  
  • Moved: Former user (Deleted)
  • Second: Former user (Deleted)
  • Discussion: None
• Motion  Carried