2020-07-09 Meeting notes (ISI)

Date

2020-07-02

Status of Minutes Meeting postponed

Draft proposals for new business

Approved at: 2020-07-30 Meeting notes (ISI)

Attendees

Voting

Non-Voting

Regrets:

Quorum Status:

Quorum

Quorum requirements to be determined and updated here by Staff as new member sign the GPA

Participant Roster - As of 2020-02-20 quorum is 6 of 10

(Voting participants are: Yusuf Khan, Jim Pasquale, John Wunderlich, Mark Lizar, Lisa LeVasseur, Mary Hodder, Oscar Santolalla, Iain Henderson, Sal DAgostino, Ken Klingstien )

Discussion Items

Time	Item	Who	Notes
Time	Item	Who	Notes
15 mins	Roll call Agenda bashing	Jim P	All and any ISI meetings are now required to read this statement before any business is conducted regardless if the meeting is Quorum or not. Thank you for joining the call today. This Work Group operates under the Non-Assertion Covenant IPR option found as an appendix to IPR Policies V2.0 that Kantara operates. The Group Participation Agreement memorializes your acknowledgment of the terms under which you participate in this Work Group. Every person who has acknowledged the GPA is listed in the Participant Roster, as a voting or non-voting participant. However, there are circumstances, such as in-person workshops or calls where non-participant guests may be present who have not acknowledged the GPA for this Work Group. Every person on this call is strongly encouraged to acknowledge the GPA for this Work Group prior to any form of participation. If you have not, or do not wish to, please Note Well the following before you participate in any form. 1) in accordance with the Kantara Initiative IPR Policies V2.0, all contributions by voice are valid contributions alongside the much more preferred written contributions and while you still retain your IP, you grant Kantara copyright equivalent to the terms of the Non-Assertion Covenant without further condition or reservation. 2) it is your own IP and not another party's IP 3) such contributions are not confidential or otherwise subject to the limitation in its distribution, including pricing or other competitively sensitive information. Again, if you are uncertain about any matters, please remain silent and do not contribute anything in writing. Weekly Reminders: Recording Secretary position open. 07/02: 10:42 06/25: 10:40 06/18: 10:40 06/11: 10:40 06/04: 10:58 Called to order
min	Motion to approve prior minutes	Quorate	MOTION: To approve the last meeting minutes. Moved by: John Wunderlich Second: Former user (Deleted) Discussion: None Motion: Carried
	Reminder Main Agenda
min	Any Updates on B.I.T. report	John Wunderlich	~~John Wunderlich~~ Possible conversion of the report to Spec or Standard Possible Kantara assurance for B.I.T. compliance What's next New and more identifiers around data at rest/data in motion Maintaining the list including additions Developer information for use Attacks in general Attributes obfuscations, blinding notorious verbs Encouraging all WG members to contribute to the next BIT Participants: John Wunderlich Former user (Deleted) Ken Klingenstein (Unlicensed) with assistance from jim pasquale jim pasquale Will email Participants separately for the next steps on how to proceed with the next version of the report. Status: email update sent no replies to date:
min	Intentcasting	iainh1 NA (Unlicensed)	The intentcasting project now looks like there will be a report to explain the concept on the way to creating the standard.
min	News about new implementations	All	jim pasquale reminds the group that we are looking for implementations of consent receipts or other ISI relevant projects in the real world. Colin Wallis (Unlicensed) Update on Kantarians works across Kantara and a bit beyond.
min	Demo status update	All	Mark Lizar (Unlicensed) & Salvatore D'Agostino will work up a list around consent in general and consent receipt implementation to join the demo effort. As example: consentgrid.com ConsentGrid - Consent management and privacy governed data flow Transcend.io https://transcend.io/consent-manager/ Datafund.io cookiepro and cookiebot https://consentry.org added 7/7 Status: No Report
min	Upcoming events update	All	See the Kantara Events page: https://kantarainitiative.org/events/
	New Business Proposed	All	6/25: The WG is expecting a status up from the PDUR project by the end of the moth and will work the details through Andrew Hughes, who'll present the next phase of the effort. 6/11-07/02 Summer Webinar Series (ISI projects) Project leaders are required to submit a bullet point status 7/6/2020 Any project wanting to do there own separate Webinar may do so, please work with the Chairs, before sending off to Colin and the marketing team managing the webinars Status: incomplete waiting for content. Jim will resent request, Former user (Deleted) will check with the UMA WG to see if combining into one.
	Next meeting	All	* Next call 2020-07-09 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725 MOTION: To adjourn** Moved: jim pasquale Second: John Wunderlich Discussion: None Motion Carried