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Date

2018-08-1623

Status of Minutes

DRAFTApproved

Approved at: <<Insert link to minutes showing approval>> 2019-12-12 Meeting notes (CR) DRAFT

Attendees

Voting

  • Andrew Hughes
  • Richard Gomer
  • Jim Pasquale
  • Mark LizarOscar Santolalla

Non-Voting

  • David Turner
  • Colin Wallis
  • Sal D'Agostino
  • Tom Jones


Regrets

  • Oscar SantolallaDavid Turner

Quorum Status


Meeting was not quorate


Voting participants


Participant Roster (2016) - Quorum is 5 of 9 as of 2018-07-12

Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Jim Pasquale, John Wunderlich, Andrew Hughes, Oscar Santolalla, Richard Gomer

Discussion Items

Time

Item

Who

Notes

4 mins
  • Roll call
  • Agenda bashing
Former user (Deleted)
  • Dev Team status
  • Sequence diagram and roles status
  • Storyboard status
  • Stage narrative status
  • Team issues and show stoppers
  • Dry run on Consent Management WG call Wednesday August 22 at 07:00 Pacific time
  • Andrew has set up a github repo for next-version specification backlog items: https://github.com/KantaraInitiative/consent-receipt-v-next
5 min
  • Organization updates
All

Please review these blogs offline for current status on Kantara and all the DG/WG:

There is a new wiki page that will hold all the known implementations of Consent Receipts - Please update the page or inform Andrew of your implementation.

Planning a Member Plenary meeting October 26-ish San Francisco (Friday after IIW)

  • Are there specific cross-group items you'd like to propose to work on?
40 minInteroperable Consent Receipt demo at MyData ConferenceAll

1) Dev team status

Google drive folder for export/import of consent receipts

  • digi.meDiscussing using the iOS Share button to invoke the JSON export
  • No code functionality will be available for the demo
  • Existing JSON file version
  • Consentua
  • WOOOOOO!!!!!!!
  • Code functionality is built and internet-available
    • Richard working on updating the SDK to expose this functionality
  • Will build a small demo app
  • Ubisecure
  • Continuing to refine CR generation code
    • Demo app here (UserID is for Andrew only): https://apps.ubidemo.com/bookshop/
  • OpenConsentCR Viewer app here (anyone can try it and give feeback in link): https://viewer.openconsent.com/receipt/view_receipt.php
  • Trunomi
    • Export code exists, but only on a dev laptop - customer demand has occupied all devs so no time to work on import function. We will get static screenshots and example receipt JSON files to show.
    clymPulled out



2) Sequence diagram and roles status

  • Any questions?



3) Storyboard status




4) Stage narrative status

Andrew still has not started - but will have a dry run ready for next week on WEDNESDAY August 22 at 07:00 Pacific time




5) Team Issues and showstoppers discussion



AOB
  • digi.me marketing will be at MyData - a table doing rapid application development for health information - Rory Donelly (Global CEO), Tarik and Dan Bailey will be there



Next meeting

2018-08-23 same time, same numberGOAL IS TO HAVE ALL DEMO PARTICIPANTS JOIN THE CALL TO WORK OUT ANY MAJOR ISSUES-30 *** MEETING CANCELLED *** MyData conference will be in-session!