...
- Corné van Rooij (Chair)
- Andrew Hughes (Secretary)
- Tony Fish
- Mark Lizar
- Julian Ranger (Vice-Chair)
Non-Voting
- Crt Ahlin
- Jim Pasquale
- Iain Henderson
- Colin Wallis
- Cal HMRCRacey
- Peter Davis
- Santosh Putchala
- Ken Klingenstein
- Mike O'Neill
- Joss Langford
- Kartik Venkatesh
- Tom Jones
- Sal D'Agostino
Regrets
Quorum Status
Meeting was not quorate
Voting participants
Participant roster (CMS) - Quorum is 4 of 7 as of 2017-11-20
(Voting status: Corné van Rooij, Julian Ranger, Andrew Hughes, Tony Fish, Pushpalanka Jayawardhana, Mark Lizar, John Wunderlich)
Discussion Items
Time | Item | Who | Notes |
---|
4 mins | - Call to order
- Roll call
- Agenda bashing
- Introductions
| | |
5 min | | 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. |
30 min | Dispositions of received comments | David | David reviewed the received comments and updated his Editor notes | - Meeting was called to order and the roll was called
- Please ensure that you sign the Group Participation Agreement
- The participants introduced themselves
|
15 min | Overview of the intended outcomes of the WG | Corné | |
15 min | Discussion on approach, sources, work packages, etc | Corné | - Walkthrough of the work streams
- Q: Where should 'acting on consent' go?
- Q: There are related areas that will affect this work - e.g. SAML metadata and OIDC dynamic client registration. Where will be track that?
- Q: So I imagine we catalog that along with other references, related standards, best practices.
- A: This WG will work out where specific topics should go and what should be included in the document
- Please sign up for any work stream that interests you - we will organize around that.
|
5 min | Confirmation of Charter draft, WG leadership |
| - Kantara requires that the WG approves its draft charter on commencement
- WG leadership as proposed in the draft charter: Corné van Rooij (Chair), Julian Ranger (Vice-Chair), Andrew Hughes (secretary)
- Call for confirmation will be sent to the WG list prior to next meeting - ideally we will have a motion to confirm charter and leadership on the next WG call
|
5 min | Upcoming conferences and events | Andrew | Events that Kantara will have an active role: https://kantarainitiative.org/events/ - Corné and Andrew will be speaking about this Work Group at EIC 2018 May 15-18 2018 in Munich
- Possibly presenting on the WG at Identiverse June 24-27 2018 in Boston
- Will be presenting about WG progress at other unconferences this year as well (IIW, MyData, etc)
- Please let us know if you are scheduled to present about this WG and we can let Kantara Marketing know for amplification
|
5 min | AOB | Andrew | - None raised
- Next WG meeting Wednesday, March 7, 2018 at 15:00 GMT / 10:00 EST
|