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- Roll Call & AOB
- Read In Quorate Minutes
- Charter Update Draft - Mary/Iain Iain
- @mark clean up and put charter to WG for comments
- Wiki Clean UP/GitHub use
- Meeting Notes & Minutes -
- Blog Posts WIki on Kantara Wiki - then share to Consentreceipt.org or on Github -
- Spec posting , Development and project management in Github, then when we post, we post on a web page.
- User Stories - (Eve's example: http://tinyurl.com/umacase )
- Meeting Notes & Minutes -
- @mark clean up and put charter to WG for comments
- Updates:
- From LC and Schedule of Events - Mark
- @mark action item to find out about Kantara leadership and grant funding- found out that we dont know who is replacing Joni and that grant funding is not a thing Kantara normally funds.
- NIST: NSTIC - Call for pilot proposals - Mary says that it hasn't produced and she has put three in - in the past.
- Action: Former user (Deleted) to talk to Mike and ask if its worth it?
- Action: Former user (Deleted) to talk to Mike and ask if its worth it?
- TABLED: Kantara Implementation of MVCR - Feedback from Oliver (issues in GitHub) (thanks Oliver and Eve)
- I.e. MVCR folder should be in its own repository, should API be removed from Kantara Implementation?
- Should we have a call for How To Use GitHub for Spec Proj Management? Yes
- Should we use join.me for MVCR calls? Yes
- Mark Lizar (Unlicensed) - see if we can use THomas join.me account
- Mark Lizar (Unlicensed) - see if we can use THomas join.me account
- hiring WG support for next 3 months? (can we add this to task of budget?) )
- tabled Mark Lizar (Unlicensed) make list of tasks for this resources
- tabled Mark Lizar (Unlicensed) make list of tasks for this resources
- consentreceipt.org website update (will be updating over weekend) please send in your content.
- move stuff Tabled - re-arrange site
- Change main page to blog, and move dev to dev.consentreceipt org
- Change from development resource to demo dev space
- Change main page to blog, and move dev to dev.consentreceipt org
- move stuff Tabled - re-arrange site
Discussion Items
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