Page Comparison

• Roll call
• Agenda bashing
• Meeting minutes approval

Meeting was not quorate - no minutes approval today.

• Prior minutes requiring approval
  DRAFT 2016-11-18 Meeting Notes (CR)
  DRAFT 2016-11-10 Meeting Notes (CR)
  

   

• Discussion on current version of CR
• Consent Receipt Specification wiki page

• 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

• 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
  We also assume that a
  • • A v1.1 will be required within 6 months after feedback from implementers
  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)
      • Functional Business requirements
        Business
        • Functional requirements
        • Non-functional requirements
      • Specifications (text)
    • Build a Kantara prototype implementation of a consent receipt management system