...
- @Mark to send budget break down - list vote.
- Real Consent Costs
- Everyone review the latest MVC
- Mark Lizar (Unlicensed) github issues - close what can be and do a little summary
- Mark Lizar (Unlicensed) CCICADA
- We discussed the differences in MVCR understanding:
- Iain saw it as the "lowest form to establish the concept"
- Mark saw it as the minimum viable process to create the CR
- John: both explicit and implicit purposes
- Resolved: just focus on the web use case
- Resolved: call it the CR instead of MVCR
- Mark has gone thru v0.7.9 carefully and now others need to read through
- Iain agrees with the current version with 19 or so fields which appears to be v 0.7.9 here: https://github.com/KantaraInitiative/CISWG/blob/master/MVCR-Spec/MVCR-v0.8/MVCR%20v0.7.9.md
- Budget: we need to re-vote because the vote we did late last fall included Mark Lizar (Unlicensed) for items he was benefiting from – to do Tuesday the 3rd
- Real Consent and website work funds to be approved
- Mark Lizar (Unlicensed) will send out the budget info for this
- Agreed: no spending the website work funds until the core four of us agree to content and work scope and signed by Chair
- Need CICADA summery from Mark Lizar (Unlicensed)
- Next week: Kantara Implementation of spec to be discussed
Action Items
- Mark Lizar (Unlicensed) will go through and likely close half the github "issues"
- Former user (Deleted) to do a grammar and spelling check, considering American or Eng spelling etc, and also read for content discussion next monday
- John Wunderlich will do a read through of latest for content discussion on monday
- iainh1 NA (Unlicensed) will look at questions for necessary fields and other info
- Former user (Deleted) to set up quorum for budget items described above and send to the list
- Mark Lizar (Unlicensed) will send out the budget to be voted on