Status of Minutes
Draft proposals for new business
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 10
(Voting participants are: Yusuf Khan, Jim Pasquale, John Wunderlich, James Ascberger, Mark Lizar, Lisa LeVasseur, Mary Hodder, Oscar Santolalla, Iain Henderson, Sal DAgostino )
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.
Weekly Reminders: Recording Secretary position open.
Called to order
|Motion to approve prior minutes|
Meeting Not Quorate
MOTION: To approve the last meeting minutes.
|Reminder Main Agenda|
|Update on B.I.T. report|
John Wunderlich updated the group on the plan for a B.I.T. Report. :
|Intentcasting||The intent casting project now looks like there will be a report to explain the concept on the way to creating the standard.|
|min||News about new implementations||All|
Jim Pasquale reminds the group that we are looking for implementations of consent receipts or other ISI relevant projects in the real world.
|min||Demo status update||All|
Upcoming events update
See the Kantara Events page: https://kantarainitiative.org/events/
|New Business Proposed||All|
*** Next call 2020-06-04 10:30 am Eastern DAYLIGHT Time