Call to order

Chair

Call the meeting to order. Note whether quorum achieved.

• Repeat the call for nominations or self-nominations for a recording secretary.

• Ask for a volunteer recording secretary for this meeting

• Asked for objections to recording the meeting. None heard

Approval of Agenda

Chair

(If quorum achieved)

Moved: @jim pasquale

Seconded: @iainh1 NA (Unlicensed)

Carried

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

@John Wunderlich

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:

• Current Status: Contribution Received.

  • An objection as raised that the PDUR is in conflict with the Notice and Consent Receipt Work

• Proposed Roadmap

• Contribution walkthrough

New Business

All

None

Next meeting

All

*** Next call 2020-09-03 10:30 am Eastern DAYLIGHT Time

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

• MOTION: To adjourn

  • Moved: @Former user (Deleted)

  • Second: @Ken Klingenstein (Unlicensed)

  • Discussion: None

• Motion  Carried