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  1. Call to order
  2. ISI Work Group IPR Policy
  3. Approval of Agenda
  4. Approval of Minutes if a quorum

  5. Work Group Discussion & Decision Items
    1. Discussion on PDURF - content focused discussion, continued
    2. Continue to review draft comments in merged v0.2
  6. Announcements: 
  7. New Business

  8. Next Meeting:  
  9. Adjournment

Agenda

Minutes

Item

Who

Notes

Call to Order

Check for a quorum. Quorum achieved.

Reminder about attendance policy for voting status.

ISI Work Group IPR Policy

A reminder of IPR policy for the WG
Approval of Agenda

Moved: 

Seconded: 

Approved

Approval of Minutes


Discussion: None

Changes: None

Actions arising: Approved

Project Updates (Month-end Updates) (not required this meeting)

  • AdvCIS
  1. Deliverables
    1. ?
  2. Status:
    Status
    colourGrey
    titleInActive
  3. Issues:
    1. ?
  4. Next Steps:
  • Intentcasting
  1. Deliverables
    1. Report on Intentcasting
  2. Status:
    Status
    titleInactive
  3. Issues:
    1. Resourcing
  4. Next Steps:
    1. Resume in October
  • Personal Data Use Receipt Framework
  1. Deliverables
    1. PDUR Framework
  2. Status:
    Status
    colourGreen
    titleActive
  3. Issues:
    1. Draft report comments and review located here - Personal Data Use Receipt Framework Contribution
  4. Next Steps:
    1. ?
  • Privacy-Preserving Information Sharing
  1. Deliverables
    1. Survey Report
    2. Recommendation Report
  2. Status:
    Status
    titleInactive
  3. Issues:
    1. Insufficient availability to proceed at this point
  4. Next Steps:
    1. Find a new lead to move the project forward OR
    2. Resume when available

WG Discussion

  • Personal Data Use Receipt Framework

Jim Pasquale Provided an overview

All Continued the walk-through of the PDURF


Group discussion on a number of issues (if you are reading this, please email Kate Downing or make changes to reflect your actual comments :located in the v0.2 Word document

  • Discussion around the review of comments in v0.2 of the PDURF PDURF
  • Notes from conversation held within the document comments
Announcements All



New BusinessAll



Next meeting

All

*** Next call 2020-12-03 10:30 am Eastern DAYLIGHT Time

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

Adjournment

Moved:   John Wunderlich

Seconded: Jim Pasquale

Motion carried



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