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Agenda
- Administration:
- Roll Call
Agenda Confirmation
- Minutes approval 2019-02-28 DRAFT Minutes and 2019-03-07 DRAFT Meeting Notes
- Action Item Review: action item list
- Staff reports and updates - Director´s Corner and Keeping up with Kantara April 2019
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
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-Consent Receipt: ISO SC27 meetings in Tel Aviv – the summary of the Consent Receipt structure was submitted to be an annex of ISO29184 (Online Privacy Notices and Consent), it was accepted in principle, which is great news as it will be part of an international standard. Additionally, the ISO WG requested a new Study Period to start investigating the feasibility of an international standard for consent record and receipt, which could look very similar to the Kantara consent receipt spec.
-UMA: UMA´s UMA's development is gaining great attention within the community. IETF 105 is scheduled for Canada in August - another attempt to get UMA accepted for Standards track.
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- KIAF 1050 was approved by Motion. Moved: Richard Wilsher Seconded: JJ Harkema. Unanimous approval.
- Richard said that a note should be done added indicating that the glossary is scoped only for the content of this document, not a full glossary, it will be updated when other terms are incorporated. The idea is that the Ken and Richard keep updating and refining the terms of the old Glossary.
- Next steps: LC confirmation; Public Comment and IPR Review; All Member Ballot.
- After all approvals Once the document gets the final approvals, it will be version 1.0.
Socialize the notion of FIPS 201
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