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 10
(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
- Andrew Hughes
- jim pasquale
- John Wunderlich
- Former user (Deleted)
- Former user (Deleted)
- Former user (Deleted)
- Former user (Deleted)
- Ken Klingenstein (Unlicensed) (late)
Non-Voting
Apologies
Agenda
- Call to Order
- ISI Work Group IPR Policy
- Approval of Agenda
- Approval of Minutes 2020-09-03 and 2020-09-10
- Action Items arising from minutes
- Project Updates
- AdvCIS
- Intentcasting
- Personal Data Use Receipt Framework
- Privacy-Preserving Information Sharing
- Work Group Discussion & Decision Items
- Discussion on PDURF - content focused
- New Business
- Next Meeting:
- Adjournment
Minutes
Item | Who | Notes |
---|---|---|
Call to Order | ||
A reminder of IPR policy for the WG | ||
Approval of Agenda | Moved: Seconded: | John has begun to re-organize the WiKi and pages |
Approval of Minutes 2020-09-03 and 2020-09-10 | Moved: (No motion) Seconded: | Discussion: Changes: Carried Actions arising |
Project Updates (Month end Updates) | ||
| ||
| ||
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WG Discussion | ||
| Continue discussion from last meeting. If one page report available may be presented. | |
New Business | All | John Wunderlich to provide notice of a new DG. |
Next meeting | All | *** Next call 2020-09-10 10:30 am Eastern DAYLIGHT Time |
Adjournment | Moved: jim pasquale Seconded: Former user (Deleted) | Motion carried |
Action Items
- Mark Lizar (Unlicensed) or delegate to provide AdvCIS update
- iainh1 NA (Unlicensed) or delegate to provide IntentCasting update
- Former user (Deleted) or delegate to provide PDURF update
- John Wunderlich or delegate to provide Privacy-Preserving Information Sharing Update