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Date

2020-01-10

Status of Minutes

DRAFT

Approved at: 2020-01-10 Meeting notes (ISI) DRAFT

Attendees

Voting

Non-Voting

Regrets: 

Quorum Status

Quorum not required for this meeting

Participant Roster in process of being updated for the new WG. Quorum requirements to be determined and updated here by jim pasquale


Discussion Items

Time

Item

Who

Notes

 mins
  • Roll call
  • Agenda bashing

Jim P

Welcome to the new Group Everyone. jim pasquale reminds us that the focus of the WG is personal information

  • Updates on proposed or possible projects discussed:
    • Consent Receipt v2 (??)
    • Information Sharing Dashboard (Iain)
    • Personal Data Record (??)
    • Intent Casting (Iain)
    • Information Sharing Agreements (John)
    • Purpose of Use Taxonomies (Ken)
  • Nominations for officers
    • Rules of the road for WG 
    • Rules of the road for project teams
  • Minimum nominations required:
    • Chair
    • Vice-Chair (or Co-Chairs)
    • Secretary (if no nominations, Jim moves that Co-chairs alternate capturing notes)

 min

Motion to approve prior minutesNot quorate

MOTION: To approve all and any outstanding meeting minutes requiring approval.

Moved by: 

Second: 

Discussion: 

Motion: 

0 minNews about new implementationsAll
0 minProcessing feature requests for v.next specification work
  • Re-engaged work Being done on GitHub, do we stay with it and multtle through the learning curve, or go back to Confluence (here), This is a big question the group needs to answer.
    • 11/14 - What are the top-level Categories 
    • 11/14 - How will they define: ie Bugs/Enhancements/New Specs
      • Tom Jones & Vitor know of some predefined lists and would look at them
    • 11/21 Jim's suggested in order to discuss the open items/issue/Et al the group use the following process
      • Items can only be discussed if the person who entered the item/issue/Et al is on the call using a chronological order first in first out (FIFO)
      • Should no-one with an open item be on the call the workgroup will move to other open issues, AKA Catorogy needed, developing, agreeing on, and implementing them for GitHub use and Beyond.
 5 minNews and HappeningsJim

Me2B Alliance Webinar Series addresses the most pressing issues facing consumers and businesses in the security and privacy arena. Join us for the inaugural webinar in the series.


0  minDemo status updateall



0 minutesFirst meeting of the month demoallFeb. ???
0 minSpecification update approach

See a flowchart version of this here:

https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5

0 minWG Charter operational structureJim
 min

Upcoming events update

All
40 minAOB


Next meeting

*** Next call 2020-01-23 10:30 am Eastern DAYLIGHT Time

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

  • MOTION: To adjourn 
    • Moved: John 
    • Second: James
    • Discussion: None
  • Motion carry 







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