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  • Vishal Kapoor
  • Celine Takatsuno
  • daniel
  • Jeff O

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

( )

Discussion Items

Time

Item

Who

Notes

 10 mins
  • Roll call
  • Agenda bashing


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4/17

:

2 min

Motion to approve prior minutes

Quorate

MOTION: To approve the last meeting minutes.

Moved by

Second: 

Discussion

:

None

Motion: Carried

 min




 min

IntentcastingThe intent casting project now looks like there will be a report to explain the concept on the way to creating the standard.
minNews about new implementationsAll
 min

None 


10 min.Demo
status update
All
Iain Henderson

4/

16:5 min

17:

Showed how demand-side can drive the supply side in using pro-offered intentions

 min

Upcoming events update

All

See the Kantara Events page: https://kantarainitiative.org/events/


New Business ProposedAll

4/

16:

17:

Mary is asking for Iain to tell the group how the group can help him, what are his expectations of the group.

What other pieces of work can it work with? 

Lisa LeVasseur Mentioned IEEE 7012 work and relationships, a question was posed as to whether the direction is a spec or a standard. Is this a proof of concept, who will pay what's the business model. More proto-types. 

Use-case and videos of the different implementation 

How do we get more Me's involved to build awareness of individuals being able to use the offer

Mary Hodder builds on companies already working towards developing solutions with examples. Like the Honey site and offer.  Question: what happens to all the data people share once a company like Honey have it. How do people maintain control of outside sharing (i.e. Notice and Consent) data at rest and data in motion?


Next meetingAll

*** Next call 2020-04-24 10:30 am Eastern DAYLIGHT Time

https://www.gotomeet.me/KantaraGTM2/isi-wg-intentcasting

  • MOTION: To adjourn
    • Moved: 
    • Second: 
    • Discussion: None
  • Motion  Carried