2020-08-27 Meeting Minutes ISI WG
Kantara ISI WG Teleconference
Date and Time | Attendees | Apologies | Agenda | Minutes | Next Meeting
Date and Time
- Date: Thursday,
- Time: 10:30 Eastern Time
Attendees
Participant Roster - As of 2020-02-20 quorum is 6 of 10
(Voting participants are: Former user (Deleted) , jim pasquale , John Wunderlich , Mark Lizar (Unlicensed) , Former user (Deleted) , Former user (Deleted) , Former user (Deleted) , iainh1 NA (Unlicensed) , Salvatore D'Agostino , Ken Klingenstein (Unlicensed)
Voting
- iainh1 NA (Unlicensed)
- jim pasquale
- John Wunderlich
- Ken Klingenstein (Unlicensed)
- Former user (Deleted)
- Mark Lizar (Unlicensed)
- Former user (Deleted)
- Former user (Deleted)
Non-Voting
Apologies
Agenda
- Call to Order (10:35)
- Approval of Agenda
- Approval of Minutes
- ISI WG IPR RestatementTopic 1
- Work Group structure and projects
- Personal Data Use Receipt Framework
- Current Status
- Proposed Roadmap
- Walkthrough contribution
- AOB
- Adjournment
Next Meeting:
Minutes
Item | Who | Notes |
---|---|---|
Call to order | Chair | Call the meeting to order. Note whether quorum achieved.
|
Approval of Agenda | Chair | |
Approval of Minutes 2020-08-13 Meeting notes (ISI) | Chair | (If quorum achieved) Moved: jim pasquale Seconded: iainh1 NA (Unlicensed) Note that the last meeting's minutes do not include the bulk of the discussion and the questions about bringing contributions into projects and the workgroup. That is on the agenda for today. Carried |
ISI WG IPR | Chair | Restatement of the ISI-WG IPR: Kantara Initiative IPR Policies Version 2.0 – Option Non-Assertion Covenant |
WG Structure and projects | Report on current projects and structure of WG. Update by Salvatore D'Agostino and John Wunderlich of recent meetings and discussions related to the Personal Data Use Receipt (PDUR) Contribution, WG participation, wiki structure and updates, and next steps. | |
Personal Data Use Receipt Framework | All | Group Discussion (Personal Data Use Receipt Framework Contribution) including:
|
New Business | All | None |
Next meeting | All | *** Next call 2020-09-03 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725
|
Action Items
- John Wunderlich will take a look at the Contributor List Page to either use it properly (if a Kantara expectation) or delete
- John Wunderlich Clean up the wiki with project leads Former user (Deleted) iainh1 NA (Unlicensed) Mark Lizar (Unlicensed)