2018-12-20 Meeting notes (CR) DRAFT

Date

2018-12-20

Status of Minutes

DRAFT

Approved at: <<Insert link to minutes showing approval>>

Attendees

Voting

Andrew Hughes
Jim Pasquale
Oscar Santolalla
John Wunderlich

Non-Voting

David Turner
Sal D'Agostino
Sneha Ved
Colin Wallis

Regrets

Quorum Status

Meeting was <<<>>> quorate

Voting participants

Participant Roster (2016) - Quorum is 6 of 11 as of 2018-11-19

Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Jim Pasquale (C), John Wunderlich (VC), Andrew Hughes (VC), Oscar Santolalla, Richard Gomer, Paul Knowles, Samantha Zirkin

Discussion Items

Time	Item	Who	Notes
4 mins	Roll call Agenda bashing	Former user (Deleted)	Discuss approach to specification updates
5 min	Organization updates	All	Please review these blogs offline for current status on Kantara and all the DG/WG: Director's Corner: 2018: November Work + Discussion Group Activity There is a wiki page that will hold all the known implementations of Consent Receipts - Please update the page or inform Andrew of your implementation. TIIME, Vienna, February EIC, Munich, May Identiverse, Washington, June
10 min	Product roadmap for the demo	All	Target is EIC May 2019 Decisions needed: The specific set of user stories we want to showcase
30 min	Specification update approach	All	Discovery approach leading to backlog leading to prioritization? How do we decide what changes we must do in this round versus deferrable changes?
	AOB
	Next meeting		* Next call 2019-01-10 10:30 am Eastern Standard Time / 15:30 GMT NO CALLS December 27 or January 3**