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Date

2018-12-20

Status of Minutes

DRAFTApproved

Approved at: <<Insert link to minutes showing approval>> 2019-12-12 Meeting notes (CR) DRAFT

Attendees

Voting

...

  • Robert Mitwicki
  • David Turner
  • Jan Lindquist
  • Colin Wallis

Regrets


Quorum Status


Meeting was <<<>>> quorate

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Time

Item

Who

Notes

4 mins
  • Roll call
  • Agenda bashing
Former user (Deleted)
  • Discuss approach to specification updates



5 min
  • Organization updates
All

Please review these blogs offline for current status on Kantara and all the DG/WG:

There is a wiki page that will hold all the known implementations of Consent Receipts - Please update the page or inform Andrew of your implementation.

  • TIIME, Vienna, February
  • EIC, Munich, May
  • Identiverse, Washington, June
10 minProduct roadmap for the demoAll
  • Target is EIC May 2019
  • Decisions needed:
  • The specific set of user stories we want to showcase
30 minSpecification update approachAll
  • Discovery approach leading to backlog leading to prioritization?
  • How do we decide what changes we must do in this round versus deferrable changes?
  • Support for implementation functions
    • x
  • Structural changes for ease of receipt processing
    • Note that because the v.next receipt specification is net new - so 'breaking changes' probably means that v.next is not backwards-compatible with v1.1
    • x
  • Direct support for interoperable exchange of receipt data
    • Data integrity features, etc
    • Note: this category shares many topics and issues with the Schemas/Overlays work
    • x
  • Recommendations and guidance for specific fields/values
    • x
  • Document family structure for extensions
    • x

See a flowchart version of this here:

https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5


AOB

Paul - next SSI task is to build a 'consent schema' - 20 attributes so far - will circulate for review

  • Issues about Purpose for data processing are not included at this time - the schema is more about the mechanical aspects of description of the data e.g. aspects of revocation

Mark - liaison work

  • Lots of progress at W3C on vocabulary - GDPR-specific profile/extensions
  • EU government group working on Taxonomy for people and businesses
  • NIST "xpress rules", Healthcare IT, FHIR
  • Should establish a bi-monthly or quarterly liaison information sharing call in 2019



Next meeting

*** Next call 2019-01-10 10:30 am Eastern Standard Time / 15:30 GMT

NO CALLS December 27 or January 3



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