2020-08-06 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. 
This Work Group operates under the Non-Assertion Covenant IPR option found as an appendix to IPR Policies V2.0 that Kantara operates.
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.
However, there are circumstances, such as in-person workshops or calls where non-participant guests may be present who have not acknowledged the GPA for this Work Group.

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.

2) it is your own IP and not another party's IP

3) such contributions are not confidential or otherwise subject to the limitation in its distribution, including pricing or other competitively sensitive information.

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

Weekly Reminders: Recording Secretary position open. 

07/02: 10:42

07/30: 10:45

Called to order: 

MOTION: To approve the last meeting minutes.

Moved by: John Wunderlich

Second: jim pasquale

Discussion: None

Motion: Carried

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.

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

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 

John Wunderlich Is closer to be ready to reengage his project. Information Sharing has many components of which Notice and Consent are a small piece. 

Ken Klingenstein (Unlicensed) & vitor jesus (Unlicensed)  Need to think about a gap analysis around Consent, Notice terms and conditions around Information Sharing Agreements.

*** Next call 2020-08-06 10:30 am Eastern DAYLIGHT Time

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

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