2020-10-08 Meeting Minutes ISI WG

Owned by jim pasquale
Last updated: Nov 11, 2020

Kantara ISI WG Teleconference

Date and Time | Attendees | Apologies | Agenda | Minutes | Next Meeting

Date and Time

  • Date:
  • Time: 10:30 Eastern Time

Attendees

Participant Roster - As of 2020-02-20 quorum is 6 of 11

(Voting participants are: Andrew Hughes  iainh1 NA (Unlicensed), jim pasquale, John Wunderlich,  Ken Klingenstein (Unlicensed), Former user (Deleted), Mark Lizar (Unlicensed), Former user (Deleted), Former user (Deleted), Salvatore D'Agostino, Former user (Deleted) )

Voting

  1. Andrew Hughes Join Late 
  2. iainh1 NA (Unlicensed) Present 
  3. jim pasquale Present 
  4. John Wunderlich Present 
  5. Former user (Deleted) Present  
  6. Former user (Deleted) Present

Non-Voting

Former user (Deleted) 

Colin Wallis (Unlicensed)

Apologies

Former user (Deleted)

Salvatore D'Agostino

Agenda

  1. Call to order
  2. ISI Work Group IPR Policy
  3. Approval of Agenda
  4. Approval of Minutes 2020-09-17
    1. Action Items arising from minutes
  5. Work Group Discussion & Decision Items
    1. Discussion on PDURF - content focused continued
    2. 1. Comments that need to be incorporated for inclusion in Andrew's suggested route;
      2. Comments that belong to the more substantial discussion of the alternate route.
  1. New Business
  2. Next Meeting:  
  3. Adjournment

Minutes

Item

Who

Notes

Call to Order

jim pasquale

Check for a quorum. (No Quorum)

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: 

Seconded: 

Approved

Approval of Minutes

2020-09-17

Moved: 

Seconded: 

Discussion:

Changes:

Carried

Actions arising: Former user (Deleted) In the PDURF, request to update the focal use cases, needs to be added to the minutes. Change "focal" to "illustrative".

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

Former user (Deleted)

Continue to discuss comments on the draft report for the publication of a drafted report.

10/1 (Produce a one-pager intro and appendix and publish for others to begin and attempt to write a profile)

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

  • On content:
    • Former user (Deleted) sees the value of the PDURR but would like to see a profile(s) produced alongside the PDURF
    • Former user (Deleted) is working on comments. Thinks that code should be part of the recommendation(Spec). Also identified that she has spotted gaps in the data schema.
New BusinessAll

Directors corner review

Next meeting

All

*** Next call 2020-10-15 10:30 am Eastern DAYLIGHT Time

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

Adjournment

Moved:

Seconded:

Motion carried



Action Items

  • Type your task here, using "@" to assign to a user and "//" to select a due date