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changes.mady.by.user John Wunderlich

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changes.mady.by.user Former user (Deleted)

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Date

2019-10-24

Status of Minutes

...

  • Andrew Hughes
  • Jim Pasquale
  • Lisa LeVasseur
  • Mary Hodder
  • Mark Lizar
  • Oscar Santolalla
  • John Wunderlich
  • Oscar Santolalla
  • John Wunderlich

Non-Voting

  • Sal
  • Chris Olsen
  • Tom Jones
  • Tom JOnes
  • Nancy Lush

Regrets:  

  • James Aschberger

...

Participant Roster (2016) - As of 2019-05-15 quorum is 6 of 11

(Voting participants are: Iain Henderson, Mary Hodder, Mark Lizar, Jim Pasquale (C), John Wunderlich (VC), Andrew Hughes (VC), Oscar Santolalla, Richard Gomer, Paul Knowles, Lisa LeVasseur, James Aschberger)

...

Time

Item

Who

Notes

4 mins
  • Roll call
  • Agenda bashing

Former user (Deleted)

  • Please remember to update your entry on the Consent Receipts Implementations Page - this is a major landing point for external viewers and raises awareness of the CIS WG work and your product too
  • Update on Charter refresh work Review doc in draft
  • AOB
  • Discuss next steps for receipt specification 
2 minsMotion to approve prior minutesNot quorate

MOTION: To approve all and any outstanding meeting minutes requiring approval.

Moved by: 

Second: 

Discussion:

Motion: 

10 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 Jim, or John, or Andrew of your implementation. 

  • Suggestion: Make one CISWG meeting per month dedicated to Demos plus updates from other related standards work
    • Waiting for some recommendations 
  • Andrew gave an update on the ISO standardization push
0 minNews about new implementationsAll
  • None new 
0 minProcessing feature requests for v.next specification work
  • None this week 
 minNews and HappeningsJim






0  minDemo status updateall

Recording from Identiverse is now available - link to come soon (might only be available to conference attendees - will request a YouTube version from the organizers).

0 minSpecification update approach

See a flowchart version of this here:

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

45 minWG Charter RefreshJim
  • Submitting to Andrew Hughes
10 min

Upcoming events update

All
  • Jim: Suggested a short training on how to correctly use Git-Hub
  • Comments: each toolset has challenges
  • Probably move towards using Confluence with document attachments
5 minAOB

Link to "Consent & Authorisation Survey" wiki page:

Survey To Capture Terms of Authorisation: Consent, Permission and AgreementDiscussion about future of the work group:

  • Best path forward administratively would be to start a new WG using the current updated charter. Then move to archive this current WG. This would cause a clean-up of stale participant lists and allow us to change to the simpler "Non-assert covenant" IPR option.

Next meeting

*** Next call 2019-10-31 10:30 am Eastern DAYLIGHT Time

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


  • MOTION: To adjourn 
    • Moved: 
    • Second: 
    • Discussion: None
  • Motion carried

...