Date and Time
...
- Roll
- IPR
- Minutes Approval
- Agenda Approval
- New attendee intros
- Agenda Items Discussion
- Actions pending
- Actions new
- Updates from the consent community
- AOB
Minutes
Roll call
Salvatore D'Agostino (Unlicensed)
...
https://kantarainitiative.org/confluence/display/WA/File+lists
Is 1.2 going to be compatible vs. a 2.x, supporting prior version is not a requirement
Shared 27560 fields and categories
Comment that V.next should begin to consider requirements for active notice
PeterD (Deactivated) as an implementer of 1.1. the extensions added in their use case includes time boundaries, association w/terms and use and conditions, as well as privacy policy, semantics around the publication date of the document. Is it possible to get the example from their schema. "On deck is the way back machine for the privacy policies."
Mark Lizar (Unlicensed) on boarding of privacy policy for broadcasting.
Discussion of use cases and the need for each of the fields to support the use case.
Suggestion to make use of the JWS (and JOSE) for the related crypto operations.
Need to consider how we address differences in credential technology, e.g. distributed ledger, vs. others.
Ongoing discussion of legal vs. technical. Critical update area as legal justification is a gap in 1.1.
Workbook
editable spreadsheet for review: https://docs.google.com/spreadsheets/d/1rxF6yym3CGUgtt-AWbrShpazULkSGj9TH1hPxzaF9h8/edit?usp=sharing
Calendar Update
Work Plan (draft)
End of March informal freeze specification and fields, also determine areas for later work, not included in current specification publication.
...