Date
2016-12-01
Approved at: 2019-12-12 Meeting notes (CR) DRAFT
Attendees
Voting
Non-Voting
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| Meeting (( did / did not )) achieve quorum . |
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| at any specific point during the call. |
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Participant Roster (2016) - Quorum is 4 of 7 as of 2016-10-06 Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Jim Pasquale, John Wunderlich, Andrew Hughes |
Discussion Items
| Time | Item | Who | Notes |
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| 10 mins | - Roll call
- Agenda bashing
- Meeting minutes approval
| | Meeting was not quorate - no minutes approval today. - Prior minutes requiring approval
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DRAFT DRAFT
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| 15 min | | | - Reviewed Introduction text edits
- The next version should include a 'real' data model
- David will finalize editorial changes; update new scheme; updating the new fields as required; including sample files; update the field order in the document
- Consistency and formatting finalization
- John will finalize the samples by December 5
- David will finalize text on December 6
- Aim for WG ballot December 7-13
- Aim for LC ballot December 14-30
- Aim for Start of All Member ballot January 2, 2017
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| 15 min | Discussion on what's next on the roadmap | All |
We assume that there will be - The list of subject areas that will be worked on:
- Consent Receipt
- There will be CR spec errata that will need to be fixed
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We also assume that a - A v1.1 will be required within 6 months after feedback from implementers
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Possible items- User Submitted Terms
- Use case library and elaboration of use cases
- UX design
- Model contract language to support each feature of the UST elements
- Requirements for API / Interfaces for CR and UST artifacts
- Requirements (text) for implementers of Consent receipt generators (code)
- Requirements (text) for Consent receipt 'viewer' (code)
- Information Sharing Agreements
- Architecture and model (text and diagrams)
- Requirements (text)
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Functional Business - Functional requirements
- Non-functional requirements
- Specifications (text)
- Build a Kantara prototype implementation of a consent receipt management system
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| 15 min | Discussion about changing the CIS WG structure after CR v1.0 | |
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CR Spec publication schedule
Current: call for comments on draft spec commences
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September 19 | Close of business (Pacific) deadline for feedback on spec draft including examples and feedback from implementers. |
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September 22 | WG call to review CR draft structure |
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September 29 | WG call to review CR draft and discuss items needing resolution |
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October 20 | Candidate draft to WG.
Decision required if the draft is sufficiently mature to base an IIW session on it. |
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October 27 | Final working session for WG (with/without IIW comments) on candidate draft |
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November 3 | Final draft for WG review
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November 10 | Working group ballot - must be approved by WG on Nov 10th
WG Meeting decision: Working group electronic ballot opens on Monday November 14 - to close end of day Monday November 21 2016
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November 15 | Once CR v1.0 approved by WG, Send doc to the Leadership Council. They must approve it by Nov 30. |
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| December 1 | NOTE: The draft has outstanding issues that the WG would like to have resolved prior to going for ballot. |
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| LC Electronic Ballot opens |
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| Kantara all member ballot begins. |
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| Earliest Spec approval date |