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Kantara ISI WG Teleconference

Date and Time | Attendees | Apologies | Agenda | Minutes | Next Meeting

Date and Time

  • Date:
  • Time: 10:30 Eastern Time

Approval: 2021-02-04 Meeting Minutes ISI WG Meeting (DRAFT)

Attendees

Participant Roster - As of 2020-02-20, the quorum is 6 of 11

(Voting participants are: Andrew Hughes  Iain Henderson, Jim Pasquale, John WunderlichKenneth Klingenstein, Lisa LeVasseurMark Lizar, Mary HodderOscar Santolalla, Salvatore D'Agostino, Yusuf Khan )

Voting  

  1. Jim Pasquale  
  2. John Wunderlich
  3. Salvatore D'Agostino
  4. Iain Henderson
  5. Lisa LeVasseur

  6. Kenneth Klingenstein

Non-Voting 

  1. Kate Downing 
  2. Colin Wallis

Apologies

  1. Andrew Hughes
  2. Mary Hodder

Agenda

  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
  • 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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