2020-09-03 Meeting Minutes ISI WG

Kantara ISI WG Teleconference

Date and Time | Attendees | Apologies | Agenda | Minutes | Next Meeting

Date and Time

  • Date:
  • 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 WunderlichKen Klingenstein (Unlicensed), Former user (Deleted)Mark Lizar (Unlicensed), Former user (Deleted)Former user (Deleted), Salvatore D'Agostino, Former user (Deleted) )

Voting

  1. iainh1 NA (Unlicensed)
  2. jim pasquale
  3. John Wunderlich
  4. Kenneth Klingenstein (absent)
  5. Lisa LeVasseur (Absent)
  6. Mary Hodder (Absent)
  7. Former user (Deleted)
  8. Mark Lizar (Unlicensed)  (Late)
  9. Former user (Deleted)

Non-Voting

Apologies

Agenda

  1. Call to Order
  2. ISI Work Group IPR Policy
  3. Approval of Agenda
  4. Approval of Minutes 2020-08-27
    1. Action Items arising from minutes
  5. Project Updates
    1. AdvCIS
    2. Intentcasting
    3. Personal Data Use Receipt Framework
    4. Privacy-Preserving Information Sharing
  6. Work Group Discussion & Decision Items
    1. Disposition of ISI Roadmap Journey
    2. Wiki Updates 
      1. and cleaned up to eliminate confusions and misrepresentations
    3. Personal Data Use Receipt Framework (PDURF)
  1. New Business
  2. Next Meeting:  
  3. Adjournment

Minutes

Item

Who

Notes

Call to Order

ISI Work Group IPR Policy

A reminder of IPR policy for the WG
Approval of Agenda

Requires Quorum (10:35 Not) (11:07 quorum vote) by jim pasquale

iainh1 NA (Unlicensed)

Carried

Approval of Minutes 2020-08-27

Discussion:

Changes:

(11:07 quorum vote) by jim pasquale

iainh1 NA (Unlicensed)

Carried

Actions arising

  • Contributor List Page
    • Adhering to the IPR
  • Wiki Cleanup 
    •  to eliminate confusions and misrepresentations

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

  • Notice & Consent
    • AdvCIS
(9/3 None ever submitted from AdvCIS or Notice and Consent)
  • Intentcasting

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

  • Personal Data Use Receipt Framework
The report has been a contributor to the framework. No real discussion has begun along the lines of comments. 
  • Privacy-Preserving Information Sharing
May rename, pushing starting work until the 9/17th.  the direction is to move closer to Agreements

WG Discussion

  • Disposition of ISI Roadmap Journey
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.

  • Wiki Updates

John Wunderlich seeks approval to clean up the wiki, based on discussions

  • Personal Data Use Receipt Framework

John and or Andrew please add the content discussed here: John Wunderlich Andrew Hughes

New BusinessAll

 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

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

Adjournment

Moved: jim pasquale

Seconded: Andrew Hughes





Action Items

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