2020-10-15 Meeting Minutes ISI WG

Call to Order

@jim pasquale

Check for a quorum. Quorum achieved.

Reminder about attendance policy for voting status.

ISI Work Group IPR Policy

@jim pasquale

A reminder of IPR policy for the WG

Approval of Agenda

Moved: @Former user (Deleted)

Seconded: @jim pasquale

Approved

Approval of Minutes

2020-09-24 Meeting Minutes ISI WG

2020-10-01 Meeting Minutes ISI WG

2020-10-08 Meeting Minutes ISI WG

Moved: @jim pasquale

Seconded: @Ken Klingenstein (Unlicensed)

Discussion: None

Changes: None

Carried

Actions arising:

Project Updates (Month-end Updates) (not required this meeting)

• AdvCIS

@Mark Lizar (Unlicensed) 

1. Deliverables
   
   

   1. ?

2. Status: Active

3. Issues:

   1. ?

4. Next Steps:

   1. ?

• Intentcasting

@iainh1 NA (Unlicensed)

1. Deliverables
   
   

   1. Report on Intentcasting

2. Status: Inactive

3. Issues:

   1. Resourcing

4. Next Steps:

   1. Resume in October

• Personal Data Use Receipt Framework

@Former user (Deleted)

1. Deliverables
   
   

   1. ?

2. Status: Active

3. Issues:

   1. Draft report comments and review

4. Next Steps:

   1. ?

• Privacy-Preserving Information Sharing

@John Wunderlich

1. Deliverables

   1. Survey Report

   2. Recommendation Report

2. Status: Inactive

3. Issues:

   1. Insufficient availability to proceed at this point

4. Next Steps:

   1. Find a new lead to move the project forward OR

   2. Resume when available

WG Discussion

• Personal Data Use Receipt Framework

@jim pasquale Provided an overview

@Former user (Deleted) Continued the walk-through of the PDURF

Group discussion on a number of issues (if you are reading this, please email Kate Downing or make changes to reflect your actual comments:

• Discussion needed on 'roles' but not today

• @Former user (Deleted) starts with Data Model

  • The framework is intended to be a set of options that a profile writer can use to create a profile.

  • @jim pasquale asks if meeting can be recorded. No objections, so recording starts with @Former user (Deleted) introducing the data model and the role of frameworks.

    • Actual receipts are issued based on profiles.

    • The data model is intentionally broad and generic

    • Framework rules should be permissive and suggestive. The framework is too broad and generic to issue a receipt on purpose.

    • Profiles MAY be contributed to the WG, but not required.

    • @Former user (Deleted) will check on where/if roles are in the data model in response to a question from @Former user (Deleted)

    • @Salvatore D'Agostino asks about considering how the Open Notice Receipt Schema relates to the PDURF.

    • Joe Andrieu will be invited to the next meeting to talk about the data model, hopefully after reviewing feedback and comments on the contribution.

New Business

All

@jim pasquale announces that Kate Dowling has volunteered to be the Recording Secretary starting with the next meeting of the WG.

@jim pasquale summarized an email from @Mark Lizar (Unlicensed) to the group about IPR and the AdvCIS work.

Next meeting

All

*** Next call 2020-10-29 10:30 am Eastern DAYLIGHT Time

(skipping IIW week)

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

Adjournment

Moved:

Seconded:

Motion carried