2020-09-03 Meeting Minutes ISI WG
Kantara ISI WG Teleconference
Date and Time | Attendees | Apologies | Agenda | Minutes | Next Meeting
Date and Time
Date: Sep 3, 2020
Time: 10:30 Eastern Time
Attendees
Participant Roster - As of 2020-02-20 quorum is 6 of 10
(Voting participants are: @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
@iainh1 NA (Unlicensed)
@jim pasquale
@John Wunderlich
Kenneth Klingenstein (absent)
Lisa LeVasseur (Absent)
Mary Hodder (Absent)
@Former user (Deleted)
@Mark Lizar (Unlicensed) (Late)
@Former user (Deleted)
Non-Voting
@Former user (Deleted) (late)
@Colin Wallis (Unlicensed)
@Former user (Deleted)
@vitor jesus (Unlicensed)
Apologies
@Former user (Deleted) (late arrival)
@Mark Lizar (Unlicensed)
Agenda
Call to Order
Approval of Agenda
Approval of Minutes 2020-08-27
Action Items arising from minutes
Project Updates
AdvCIS
Intentcasting
Personal Data Use Receipt Framework
Privacy-Preserving Information Sharing
Work Group Discussion & Decision Items
Disposition of ISI Roadmap Journey
Wiki Updates
and cleaned up to eliminate confusions and misrepresentations
Personal Data Use Receipt Framework (PDURF)
New Business
Next Meeting: Sep 10, 2020
Adjournment
Minutes
Item | Who | Notes |
|---|---|---|
Call to Order | @John Wunderlich |
|
@John Wunderlich | A reminder of IPR policy for the WG | |
Approval of Agenda | Moved: @jim pasquale Seconded: @iainh1 NA (Unlicensed) | Requires Quorum (10:35 Not) (11:07 quorum vote) by @jim pasquale @iainh1 NA (Unlicensed) Carried |
Approval of Minutes 2020-08-27 | Moved: @jim pasquale Seconded: @iainh1 NA (Unlicensed) | Discussion: Changes: (11:07 quorum vote) by @jim pasquale @iainh1 NA (Unlicensed) Carried Actions arising
|
Project Updates:Jim's comment: believes once a project is submitted a roll-call vocal or e-vote should be done by members stating who has read the content or not. John's Comment: @John Wunderlich | ||
| @Mark Lizar (Unlicensed) | (9/3 None ever submitted from AdvCIS or Notice and Consent) |
| @iainh1 NA (Unlicensed) | Work on this has largely been on hold since March as IH was working more actively on COVID 19 projects that had more urgency. IH to collate prior inputs and re-start the work in the second half of Sept 2020. Iain: no Further comment, has submitted in previous months |
| @Former user (Deleted) | The report has been a contributor to the framework. No real discussion has begun along the lines of comments. |
| @John Wunderlich | May rename, pushing starting work until the 9/17th. the direction is to move closer to Agreements |
WG Discussion | ||
| All | @John Wunderlich proposes that this page be archived @jim pasquale proposes the page be archived but include triggers: whenever approval of the WG a project is approved for report and inclusion and/or every six months as a review and part of the last meeting of that month as an agenda item. |
| @John Wunderlich | @John Wunderlich seeks approval to clean up the wiki, based on discussions |
| @Former user (Deleted) | John and or Andrew please add the content discussed here: @John Wunderlich @Andrew Hughes |
New Business | All | For the next meeting, discussion around the framework and profile with Q/A with project lead and members. None: |
Next meeting | All | *** Next call 2020-09-10 10:30 am Eastern DAYLIGHT Time |
Adjournment | Moved: @jim pasquale Seconded: @Andrew Hughes |
|
