Roll Call
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Read In Minutes for Approval
Feb, 1,8, 22, (need Reading in)
Action Item Review
- Mark Lizar (Unlicensed) - Update wiki with revised method for agenda creation
- Mark Lizar (Unlicensed) - work on timeline and roadmap for v1 - and present next week
- John Wunderlich iainh1 NA (Unlicensed)Former user (Deleted) Mark Lizar (Unlicensed) - Look at examples of previous specs. Examples cited in the call included references to Tim Berners-Lee (URI), the ICAL format, Email (SMTP?), etc as examples of do's and don'ts for standards/specifications. To discuss issues from respective perspectives.
- John Wunderlichiainh1 NA (Unlicensed)Former user (Deleted)Mark Lizar (Unlicensed) - proposal for offline discussion - if someone needs more time on an agenda item, then that person can table this issue to the next meeting, (1 week) before being discuss on the agenda
Item 1 - Agenda Workflow
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Agenda
Creating Actions for:
- MARY - > UST Use Case
- work on the MVCR Conformance and Guidance Action: - John Wunderlich
- Iain & Mark White paper for MVCR and website
- Cleaning up the WG wiki for the MVCR - (need the Alice and Bob Use Case cleaned up)
- Cleaning up github for the MVCR
- Github Issues, and Issue review top priority - terms, structure, conformance
- Github website ? (replace wordpress for github consentreceipt.org?)
Note: this was the last week of the quarter.
- We have quarterly reports
- Updates from LC
- WG admin : minutes/notes
Action Item Review
Discussion Items
| Time | Item | Who | Notes |
|---|---|---|---|
| 4X5Min | Intro | Mark |
|
| 4X5min | Intro Issues/Points of interest | Mark |
|
| 4X5min | CR Header | Mark |
|
| Upto 5 min per field | CR Header | Mark |
|
| CR Header |
|
Any Other Business
- Real Consent LinkedIn wG