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
- 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)
Non-Voting
Apologies
Agenda
- Call to Order
- ISI Work Group IPR Policy
- Approval of Agenda
- Approval of Minutes 2020-09-17
- Action Items arising from minutes
- Month end 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 | Roll Call Quorum | |
| A reminder of IPR policy for the WG | ||
| Approval of Agenda | Moved: Seconded: | |
Approval of Minutes | Moved: Seconded: | Discussion: Changes: Carried Actions arising: |
Project Updates (Month-end Updates) | ||
| ||
| ||
| ||
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WG Discussion | ||
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| Launch of new DG | |
| New Business | All | |
Next meeting | All | *** Next call 2020-10-01 10:30 am Eastern DAYLIGHT Time |
| Adjournment | Moved: Seconded: | Motion carried |
Action Items
- Type your task here, using "@" to assign to a user and "//" to select a due date