2020-02-06 Meeting notes (ISI)
Date
2020-02-06
Status of Minutes
Approved
Approved at: 2020-02-20 Meeting notes (ISI)
Attendees
Voting
- jim pasquale
- Former user (Deleted)
- John Wunderlich
- iainh1 NA (Unlicensed)
- Mark Lizar (Unlicensed)
- Former user (Deleted)
Non-Voting
- Former user (Deleted)
- Ken Klingenstein
Regrets:
Quorum Status
Quorum
Participant Roster in process of being updated for the new WG. Quorum requirements to be determined and updated here by Staff as new member sign the GPA
Participant Roster - As of 2020-01-17 quorum is 5 of 9
(Voting participants are: Yusuf Khan, Jim Pasquale, John Wunderlich, James Ascberger, Andrew Hughes, Mark Lizar, Lisa LeVasseur, Mary Hodder, Oscar Santolalla )
Name | Organization | GPA Date |
---|---|---|
Khan, Yusuf | Smart Dubai Government | 2020-01-10 |
Pasquale, Jim | digi.me | 01-02-2020 |
Wunderlich, John | JLINC Labs | 01-03-2020 |
Aschberger, James | One.Thing.Less | 01-03-2020 |
Hughes, Andrew | N/A | 2020-01-04 |
Lizar, Mark | Open Consent Group | 2020-01-17 |
LeVasseur, Lisa | N/A | 2020-01-17 |
Hodder, Mary | Ms. | 2020-01-09 |
Santolalla , Oscar | Ubisecure | 2020-01-10 |
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|
mins |
| Jim P | Welcome to the new Group Everyone. jim pasquale reminds us that the focus of the WG is personal information, while identity and information sharing are very much intertwining, other Kantara WG is focused on identity, and when appropriate or require consulting or working in those groups should be the proper procedure. 2020-02-06 Agenda With such a small group no business was conducted and rather, after many technical difficulties Jim did a digi.me demo with lots of interest and very good feedback and observations. Including some feedback pertaining to some of the goals of this group, specifically around categories and the need to defining them. Ken suggested looking at and evaluating as many personal data sharing solutions identifying overlap and other use cases to driving future work. And the group see Demos as a good path for doing so. Therefore Ken has agreed to show some pre-release work he's working on the next call.
2020-01-30
2020-01-24
Pervious call meeting items
|
min | Motion to approve prior minutes | Not quorate | MOTION: To approve all and any outstanding meeting minutes requiring approval. Moved by: Second: Discussion: None further Motion: |
V. next contributions | The survey indicates not all contributors have agreed to move 1.1 to v.next. It can't be done officially until the time period expires. jim pasquale recommends that we break out the various sections of work in progress in the minutes by project and/or by issue so that it can be dealt with on a more granular or specific basis, rather than one large section about edits. | ||
0 min | News about new implementations | All | None mentioned |
0 min | Demo status update | all |
|
0 min | Specification update approach | See a flowchart version of this here: https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5 | |
0 min | WG Charter operational structure | Jim | 01/24 Election of officers
1/17 John Wunderlich suggests that WG meetings are for reporting back and coordinating between projects. But this begs the question about how the projects will self-organize to be both effective and transparent. i.e. do projects want project managers, leaders, managers, rapporteurs, contributors, editors, etc. jim pasquale WG also needs to ensure that the WG is aware of status and can help address issues or roadblocks as they arise. Maybe separate project pages in Confluence as a start. Or a separate Team Leader manager call once a quarter Nancy Lush (Unlicensed) points out that if the projects are doing most of the work, then the frequency of Work Group Meetings may be reduced. jim pasquale Is in complete agreement with Nancy and believes it may only require a Full WG call once a month. as part of the "Demo" 1st monthly call |
min | Upcoming events update | All | |
40 min | AOB | ||
Next meeting | *** Next call 2020-02-06 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725
|
- jim pasquale to check out creating tasks in Confluence
- Former user (Deleted) upload work on Consent Evolution Roadmap either as a file or a blog for WG review