Date and Time
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- Roll
- IPR
- Minutes Approval
- Agenda Approval
- Agenda Items Discussion
- AOB
Minutes
Roll call
Salvatore D'Agostino (Unlicensed)
IRP Policy Announcement
Quorum was 3 of 5
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- Will wait for updated minutes from 20210203
- 20210217 Mintues accepted
Intros...
We have a starting set of fields based on the CR 1.1. plus the other work done to date on vNext (draft)
- Include starting contribution of 1.2 Fields (another sheet)
- Field list with 1.1. vs Next in two columns
- Additional Fields (another sheet in workbook)
- e.g transboarder and delegation fields
- termination field
- "on behalf"
Presented 2. above side by side see xls in file list File lists
- Revisit the flows; service provider or person perspective.
- Reworking spreadsheet
Calendar Update
Permissions on Videos from launch event (yes Beatriz, Paul)
Need to promote work, create blog for Kantara, other page contentPeterD (Deactivated)
Review of receipt fields. Everyone should review spreadsheet which is in the files folder
https://kantarainitiative.org/confluence/display/WA/File+lists
Is 1.2 going to be compatible vs. a 2.x, supporting prior version is not a requirement
Shared 27560 fields and categories
Comment that V.next should begin to consider requirements for active notice
PeterD (Deactivated) as an implementer of 1.1. the extensions added in their use case includes time boundaries, association w/terms and use and conditions, as well as privacy policy, semantics around the publication date of the document. Is it possible to get the example from their schema. "On deck is the way back machine for the privacy policies."
Mark Lizar (Unlicensed) on boarding of privacy policy for broadcasting.
Discussion of use cases and the need for each of the fields to support the use case.
Suggestion to make use of the JWS (and JOSE) for the related crypto operations.
Need to consider how we address differences in credential technology, e.g. distributed ledger, vs. others.
Calendar Update
(draft)
End of March informal freeze specification and fields, also determine areas for later work, not included in current specification publication.
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