Status of Minutes
Draft proposals for new business
Approved at: 2020-05-07 Meeting notes (ISI)
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 )
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.
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.
Called to order 10:40
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
Jim Pasquale if a quorum is achieved move to motion first
|Motion to approve prior minutes|
|Update on 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.|
|1 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 worlds
|2 min||Demo status update||All|
CAR demo and issues discussion from Kenneth Klingenstein
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
Upcoming events update
See the Kantara Events page: https://kantarainitiative.org/events/
|New Business Proposed||All|