| Time | Item | Who | Notes |
|---|
| 10 mins | - Roll call
- Agenda bashing
- Meeting minutes approval
| Former user (Deleted) | Meeting was not quorate - no minutes approval today. |
| 15 min | | Former user (Deleted) | - Reviewed Introduction text edits
- The next version should include a 'real' data model
- David will finalize editorial changes; update new scheme; updating the new fields as required; including sample files
- Consistency and formatting finalization
- John will finalize the samples by December 5
- David will finalize text on December 6
- Aim for WG ballot December 7-13
- Aim for LC ballot December 14-30
- Aim for Start of All Member ballot January 2, 2017
|
| 15 min | Discussion on what's next on the roadmap | All | - We assume that there will be errata that will need to be fixed
- We also assume that a v1.1 will be required within 6 months after feedback from implementers
- Possible items
- Requirements (text) for implementers of Consent receipt generators (code)
- Requirements (text) for Consent receipt 'viewer' (code)
- Information Sharing Agreements
- Architecture and model (text and diagrams)
- Requirements (text)
- Functional requirements
- Business requirements
- Non-functional requirements
- Specifications (text)
|
| 15 min | Discussion about changing the CIS WG structure after CR v1.0 | Former user (Deleted) | |