Call to order
IPA
Roll
Voting Quorate
Salvatore D'Agostino , Mark Lizar , Gigi Agassini @tim reiniger
Non-voting
Daniel Schleifer Tim Lloyd
Agenda
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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
TPS4RFunding 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 **
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June 19 - Slave Freedom Day
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starting from this boiler plate, co- creating/ reviewing etiquette and consensus ..
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Roll
IPR
Discussion of a data governance architecture for the commons.
Roadmap
Narrative for updating the v1.1.
Short Term Roadmap Actions | What, Plan & Tasks | Audience | Who and When | Outcomes |
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| Narrative - draft a narrative for Consent by Design implemented with ANCR Specs
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| wg review and comment for next week 10July
| Boiler Plate material for explaining ANCR for projects implementing ANCR - |
| Update Consent Receipt Spec into a v2 Draft
| Identity Management Industry and Implementers | @mark draft in 2 weeks for review | |
| Update to v.1 for Regulators with guidance for policy makers
| TPS - Digital Trust Risk Compliance Audience - Auditors Regulators and Policy Makers, Supplement - Guidance
| @Mark update in 1 week | |
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