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Date

2020-04-16

Status of Minutes

Draft proposals for new business

Approved at: 2020-05-07 Meeting notes (ISI)

Attendees

Voting

Non-Voting

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
  • Roll call
  • Agenda bashing

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. 
This Work Group operates under the Non-Assertion Covenant IPR option found as an appendix to IPR Policies V2.0 that Kantara operates.
The Group Participation Agreement memorializes your acknowledgment of the terms under which you participate in this Work Group. Every person who has acknowledged the GPA is listed in the Participant Roster, as a voting or non-voting participant.
However, there are circumstances, such as in-person workshops or calls where non-participant guests may be present who have not acknowledged the GPA for this Work Group.

Every person on this call is strongly encouraged to acknowledge the GPA for this Work Group prior to any form of participation.
If you have not, or do not wish to, please Note Well the following before you participate in any form.

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.


4/16:

Called to order 10:40

4/09:

Called to order 10:40

Reminder to include above in all meeting notes forward.

Reminder to only use the ISI Meeting minutes template for all subsequent Projects 

3/26 Quorum

Jim Pasquale if a quorum is achieved move to motion first

Jim Pasquale Last open item to be reviewed is Ken's request to reaching out for solution demos of information sharing. Discussion about how many companies and issues around the volume.

  • Candidate organization identified
  • One of the members of WG leadership will reach out to connect and ask for a demo, possibly leading to request to join

2 min

Motion to approve prior minutes

Quorate


MOTION: To approve the last meeting minutes.

Moved by: Iain Henderson

Second: Salvatore D'Agostino

Discussion: None

Motion: Carried

15 min

Update on B.I.T. report

John Wunderlich


John Wunderlich updated the group on the plan for a B.I.T. Report. :

  • Report draft in May
  • Possible conversion of the report to Spec or Standard
  • Possible Kantara assurance for B.I.T. compliance

Participants: John Wunderlich Paul Knowles Kenneth Klingenstein with assistance from Jim Pasquale

10 min

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

Jim Pasquale reminds the group that we are looking for implementations of consent receipts or other ISI relevant projects in the real worlds


2  minDemo status updateAll

4/16:

CAR demo and issues discussion from Kenneth Klingenstein

  • Selective release of multi-valued attribute values
  • Questions about obfuscation

4/09

 Kenneth Klingenstein 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

5 min

Upcoming events update

All

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


New Business ProposedAll

4/16:



Next meetingAll

*** Next call 2020-04-23 10:30 am Eastern DAYLIGHT Time

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