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Kantara ISI WG Teleconference

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

Date and Time

  • Date: Thursday,  
  • Time: 10:30 Eastern Time

Attendees

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

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

Voting

  1. iainh1 NA (Unlicensed)
  2. jim pasquale
  3. John Wunderlich
  4. Ken Klingenstein (Unlicensed)
  5. Former user (Deleted)
  6. Mark Lizar (Unlicensed)
  7. Former user (Deleted)
  8. Former user (Deleted)

Non-Voting

Apologies

Agenda

  1. Call to Order (10:35)
  2. Approval of Agenda
  3. Approval of Minutes
  4. ISI WG IPR RestatementTopic 1
  5. Work Group structure and projects
  6. Personal Data Use Receipt Framework
    1. Current Status
    2. Proposed Roadmap
    3. Walkthrough contribution
  7. AOB
  8. Adjournment

Next Meeting:  

Minutes


Item

Who

Notes

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 AgendaChair

(If quorum achieved)

Moved: jim pasquale

Seconded: iainh1 NA (Unlicensed)

Carried

Approval of Minutes 2020-08-13 Meeting notes (ISI) DraftChair

(If quorum achieved)

Moved: jim pasquale

Seconded: iainh1 NA (Unlicensed)

Note that 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 IPRChairRestatement 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 FrameworkAll

Group Discussion (Personal Data Use Receipt Framework Contribution) including:

  • Current Status
  • Proposed Roadmap
  • Contribution walkthrough
New BusinessAll

None


Next meetingAll

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

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

  • MOTION: To adjourn
    • Moved: 
    • Second: 
    • Discussion: None
  • Motion  Carried


Action Items

  • John Wunderlich will take a look at the Contributor List Page to either use it properly (if a Kantara expectation) or delete 






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