Date
Dec 21, 2015
Attendees
Mark Proposed rotating Chair - it was seconded, and passed
- 1st quarter - Mark
- 2nd quarter - Mary
- 3rd quarter - John
- 4th quarter- Iain
I dont Agree Campaign Proposal For CIS Support - approved -
- A button for people not to agree
- Start a campaign to open consent - provide for user submitted terms
- needs to progress the consent receipt, (aka use a consent receipt implentation)
Mary Draft Milestones USTUser Submitted Terms: Draft Milestones per Mary
- First Quarter -
- Funding
- : going for grant money
- jointly with Customer Commons and CISWG / Kantara
- First Draft Human Readable Language and the legal language
- first quarter Specification v.05
- Video: tell the story of choosing terms, requesting, and creating Consent Receipt
- Second Quarter -
- Development and design work
Mark Draft Milestones on MVCR
...
4. V1. of the specification voted by Kantara
Action Items
- Mark follow up with Oliver - get Consent Receipt repository going
- Mary - Iain - edit the charter & the wiki list of things to do
- Mark updated the participant roister
- Mary going to confirm milestones - DONE
- Mark to write draft to finish project and post to - consentreceipt
- Mark to tell Ken CIS supports proposal.
- John & Iain to review MVCR update and provide feedback on the list
- Mark provide latest version of MVCR to the list for review.
- Mark to create a holiday meeting to go through settng up the API for the consent receipt.org - 27th - by list - 28th by call - 29th TBD
- Mark to check in with Nat re: Consent Receipt work and to review ISO work