Call to order
IPA
Roll
Agenda Review
Administration
LC update
Current Mark Lizar Salvatore D'Agostino Gigi Agassini Paul Knowles
Voting Quorate
Non-voting
Tim Lloyd, Daniel Schleifer
Agenda
Administration
check WG member listing with @ symbol in wiki
smime doesn’t work to list
Check GPA versus
LC update
Presentation at multiple conferences
RIUP paper
ANCR update
Demo, controller credential and receipt generator
Technical writing support
Current workstreams (Actions)
...
Consensus Protocol
...
TPS4R
...
Funding Proposal
Consent Receipt Generator
Controller Credential
Perhaps for Kantara
To demonstrate consent receipts as means of compliance with Article 30 in GDPR, mirrored in CoE 108+
Records of Processing Activities (RoPA).
Consent Receipt v1.1 to the V2
ISO
Events
"Summer Project"
...
IEEE podcast
...
Gluu Podcast/Identerati LinkedIn
ASIS (August), GSX (September 24)
AOB
Actions
a) updating to v2
actions and plan tbd (Mark)
b) updating the TPS Scheme
actions and plan tbd (Sal)
c) doing this by producing the roadmap - for sponsorship of the rest of the work
actions and plans tbd (Gigi)
have a blog to back this up
Await updated MoU between 0PN & Kantara
** Mark Taking Consensus Protocol Notes **
June 19 - Slave Freedom Day
starting from this boiler plate, co- creating/ reviewing etiquette and consensus ..
roles during the call - note taker, action maker, roadmap maintainer