Page Comparison

• Roll call
• Agenda bashing
• Meeting minutes approval

• Prior minutes requiring approval
  DRAFT 2016-11-03 Meeting Notes
  DRAFT 2016-10-20 Meeting Notes (CR)
  

   

  "Move to approve listed meeting notes previously circulated"

  Motion:  Jim P

  Second: John W

  Discussion: None.

  Result: Motion carried.

• Discussion on current version of CR
• Consent Receipt Specification wiki page

NOTE: Small changes to publication schedule below

• PII Retention - suggested new field
  • This resulted from the work on the "Purpose Termination" field. 
  • Currently: field is called "Purpose Termination"
  • Suggestion: add new field "PII Retention" 
  • The current understanding is that at some point in the future the Purpose will 'end'. It highly likely that a specific date will not be known at the point in time of receipt generation. Likely that purpose will end (and thus information retained) as a result of a trigger.
  • The information available is whatever was provided in the Notice.
  • No strong agreement on what to do
  • DEFER this change suggestion