Date
2019-12-12
Status of Minutes
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Participant Roster (2016) - As of 2019-05-15 quorum is 5 of 9
(Voting participants are: Iain Henderson, Mary Hodder, Mark Lizar, Jim Pasquale (C),, Andrew Hughes (VC), Oscar Santolalla, Lisa LeVasseur, James Aschberger, Yusef Khan)
Discussion Items
Time | Item | Who | Notes |
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4 5 mins | | | - Please remember to update your entry on the Consent Receipts Implementations Page - this is a major landing point for external viewers and raises awareness of the CIS WG work and your product too
- During the course of the meeting to take sparse notes, noting these key things:
a. Open Critical Question b. New Action items and owners c. Key Agreements by the team d. Answers to Critical Questions (if none when? assign a deadline) - Update on Charter refresh work Review doc in draft
- AOB
- Discuss next steps for receipt specification
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5 min | Motion to approve prior minutes | quorate | MOTION: To approve all and any outstanding meeting minutes requiring approval. Moved by: Iain Second: Lisa Discussion: None requested Motion: Carried. |
5 min | | All | Please review these blogs offline for current status on Kantara and all the DG/WG: There is a wiki page that will hold all the known implementations of Consent Receipts - Please update the page or inform Jim, or John, or Andrew of your implementation. 12/5 - Send an email to those who have missed four or more consecutive meeting notifiing them, they are being moved to non-voting
- Should they choose to return at any point and become voting memebers again, they may do so as long as they are in conformance of the Kantara Charter
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2 0 min | News about new implementations | All |
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0 min | Processing feature requests for v.next specification work |
| - Re-engaged work Being done on GitHub, do we stay with it and multtle through the learning curve, or go back to Confluence (here), This is a big questions the group needs to answer.
- 11/14 - What are the top level Catogories
- 11/14 - How will they be define: ie Bugs/Enhancments/New Specs
- Tom Jones & Vitor know of some predefined lists and would look at them
- 11/21 Jim's suggested in order to discuss the open items/issue/Et al the group use the following process
- Items can only be discussed if the person who entered the item/issue/Et al is on the call using a cronological order first in first out (FIFO)
- Should no one with an open item be on the call the work group will move to other open issues, AKA Catorogy needed, developing, agreeing on, and implementing them for GitHub use and Beyond.
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5 min | News and Happenings | Jim | The MyData Movement has requested a 20 minute presentation on CR on thier 12/13 Webinar - Jim will present and Andrew has provided the slide he did in Sept.
Me2B Alliance Webinar Series addresses the most pressing issues facing consumers and businesses in the security and privacy arena. Join us for the inaugural webinar in the series. - CCPA Through a Me2B Lens Thu, Dec 19, 2019 8:30 AM - 9:30 AM America/Los_Angeles (PST) Please join the meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/546171549 This webinar will look at the key provisions of the CCPA from the perspective of the Me2B Alliance, asking what the law does - and doesn't - do to advance consumer interests and agency in their online interactions with businesses.
Speaker: Christopher W. Savage, Partner, Davis Wright Tremaine LLP
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0 min | Demo status update | all | |
0 minutes | Frist meeting of the month demo | all | DataFund |
0 min | Specification update approach |
| See a flowchart version of this here: https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5 |
5 0 min | WG Charter Refresh | Jim | - Passed ifrst step, awaiting next steps to build out the new WG
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0 5 min | Upcoming events update | All |
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10 35 min | AOB |
| Discussion about future of the work group: - Best path forward administratively would be to start a new WG using the current updated charter. Then move to archive this current WG. This would cause a clean-up of stale participant lists and allow us to change to the simpler "Non-assert covenant" IPR option.
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| Next meeting |
| *** Next call 2019-12-19 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725 - MOTION: To adjourn
- Moved: Lisa L
- Second: Oscar
- Discussion: None
- Motion carried
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