Date
2020-04/09
Status of Minutes
Draft proposals for new business
Approved at:
Attendees
Voting
- jim pasquale
- iainh1 NA (Unlicensed)
- Former user (Deleted)
- John Wunderlich
- Former user (Deleted)
- Former user (Deleted)
Non-Voting
- Mike Schmidt
- vitor jesus (Unlicensed)
- Paul Knowles
- @KantaraColin
- Ken Klingenstein (Unlicensed)
Regrets:
Quorum Status:
Quorum
Quorum requirements to be determined and updated here by Staff as new member sign the GPA
Participant Roster - As of 2020-02-20 quorum is 6 of 11
(Voting participants are: Yusuf Khan, Jim Pasquale, John Wunderlich, James Ascberger, Andrew Hughes, Mark Lizar, Lisa LeVasseur, Mary Hodder, Oscar Santolalla, Iain Henderson, Sal DAgostino )
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|
15 mins |
| Jim P | 3/26 All and any ISI meetings are now required to read this statement before any business is conducted regardless if the meeting is Quorum or not. Thank you for joining the call today. Every person on this call is strongly encouraged to acknowledge the GPA for this Work Group prior to any form of participation. 1) in accordance with the Kantara Initiative IPR Policies V2.0, all contributions by voice are valid contributions alongside the much more preferred written contributions and while you still retain your IP, you grant Kantara copyright equivalent to the terms of the Non-Assertion Covenant without further condition or reservation. 2) it is your own IP and not another party's IP 3) such contributions are not confidential or otherwise subject to the limitation in its distribution, including pricing or other competitively sensitive information. Again, if you are uncertain about any matters, please remain silent and do not contribute anything in writing. Called to order 4/09 Reminder to include above in all meeting notes forward. 3/26 Quorum jim pasquale if a quorum is achieved move to motion first jim pasquale
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2 min | Motion to approve prior minutes | Quorate | MOTION: To approve the last meeting minutes. Moved by: Second: Discussion: None Motion: Carried |
0 min | EOM Project Reviews | PTL's | Each project shall have 10 minutes to provide their monthly update. Five minutes for updates, five minutes Q/A. (PLTs use this space to memorialize those updates) |
1 min | News about new implementations | All | Reminder: The intentcasting project will have its first meeting this Friday, please check the ISI or Main calendar for the details |
20 min | Demo status update | All | Standing reminder to solicit current and new companies to contribute to the Mock Dashboard demo. Currently, demonstrating importing and exporting Kantara v 1.1 CRs into third party systems. 4/09 Ken Klingenstein (Unlicensed) Ready to do the CAR (Consent Informed Attribute Release) part two demo. Ken is moving some demo videos to a YouTube channel that will be shared when ready. provided the following in the chat
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0 min | Specification update approach | See a flowchart version of this here: https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5 | |
15 min | Organization of Confluence | All | 4/09: Iain setting up a blog or several blogs around the work he is doing around a stab at an 80/ 20 rule approach to building a standard list of: John Wunderlich suggests creating a first level page for Discussion Topics that might be of interest across projects. 4/02: Securing a meeting time using GMT1 or GMT2 process. Regardless of ongoing or a single special project meeting, in order to accommodate All of the Kantara WG, you must start at the Main Kantara Calendar https://kantarainitiative.org/calendars/ Choose a primary and secondary date and time-based on the Main Calendar timezone (Eastern normally -5 GMT). Send an email to Former user (Deleted) (Bella) to check, include on what the title should be, schedule it, send it to the ISI WG and the KI@Gmail, please. Once it is scheduled with no conflicts from other WG the event will need Armin to add both to the Google Calendar. https://kantarainitiative.org/calendars/ Mark Lizar (Unlicensed) Salvatore D'Agostino Former user (Deleted) AdvCIS meeting need to be backfilled into this process in order for publication as required above. Work that is related to each separate project should be entered into child pages beneath the specific project page. John Wunderlich suggests creating a first level page for Discussion Topics that might be of interest across projects. |
5 min | Discussion on taxonomies | 4/09: Ken's working on some docs to be shared in a blog and or General topic resource page: either directly or by sending to the LC to get the initial setup. Paul Knowles's contribution to new work for a proposed report. | |
5 min | Upcoming events update | All | MyData Community meeting in mid-March in Amsterdam See the Kantara Events page: https://kantarainitiative.org/events/ |
New Business Proposed | All | 3/26 A reminder to all voting members on the importance of being on time joining the call. 3/19 Ken Klingenstein (Unlicensed) We need to have an open discussion as to where Ken's work which spans multiple projects work should be placed. John Wunderlich has suggested creating a first level page for Discussion Topics that might be of interest across projects. I do not disagree nonetheless we need to decide how it will be structure, ie will it be open? or managed by one or two people, have sub-topic pages?, etc..
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5 min | Common Accord | "CommonAccord is an initiative to create global codes of legal transacting by codifying and automating legal documents, including contracts, permits, organizational documents, and consents." http://www.commonaccord.org/ We may want to include elements of common accord in some of our work, but note that it is under an open-source license, so we will be having a discussion about how to include while maintaining this work on the Kantara WG IPR | |
1 min | GPA | All | |
Next meeting | All | *** Next call 2020-04-16 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725
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