2020-08-13 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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If you have not, or do not wish to, please Note Well the following before you participate in any form.

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Weekly Reminders: Recording Secretary position open. 

08/03: 10:45 

07/02: 10:42

Called to order: 10:45

MOTION: To approve the last meeting minutes.

Moved by: John Wunderlich

Second: jim pasquale

Discussion: None

Motion: Carried

John Wunderlich & jim pasquale

• Will review the process for moving the PDUR Framework and Report forward with Guidance from Former user (Deleted)

John Wunderlich

7/30: None

• 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

jim pasquale Will email Participants separately for the next steps on how to proceed with the next version of the report. 

Status: email update sent no replies to date:

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.

No new progress

Mark Lizar (Unlicensed) & Salvatore D'Agostino 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/
• Datafund.io 
• cookiepro and cookiebot
• https://consentry.org added 7/7

Status: No Report 

None

*** Next call 2020-08-27 10:30 am Eastern DAYLIGHT Time

Special Note:  August 20th 2020 meeting canceled

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

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