DRAFT 2018-02-21 Meeting Notes Consent Management Solutions WG

Date

2018-02-21

Status of Minutes

DRAFT

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

Agenda

1. Call to order
2. Roll Call
3. Introductions
4. Overview of the intended outcomes of the WG
5. Discussion on approach, sources, work packages, etc
6. Confirmation of Charter draft, WG leadership
7. Upcoming conferences and events
8. All Other Business (AOB)

Attendees

Voting

Corné van Rooij (Chair)
Andrew Hughes (Secretary)
Tony Fish
Mark Lizar
Julian Ranger

Non-Voting

Crt Ahlin
Jim Pasquale
Iain Henderson
Colin Wallis
Cal Racey
Peter Davis
Santosh Putchala
Ken Klingenstein
Mike O'Neill
Joss Langford
Kartik Venkatesh
Tom Jones
Sal D'Agostino

Regrets

Quorum Status

Meeting was quorate

Voting participants

Participant roster - Quorum is 4 of 7 as of 2017-11-20

Corné van Rooij, Julian Ranger, Andrew Hughes, Tony Fish, Pushpalanka Jayawardhana, Mark Lizar, John Wunderlich

Discussion Items

Time	Item	Who	Notes
4 mins	Call to order Roll call Agenda bashing Introductions	Former user (Deleted)	Meeting was called to order and the roll was called Please ensure that you sign the Group Participation Agreement The participants introduced themselves
15 min	Overview of the intended outcomes of the WG	Corné	Walkthrough the WG objective, target participants/community Q: Should auditors be an audience of the work? A: Good point, will add
15 min	Discussion on approach, sources, work packages, etc	Corné	Walkthrough of the work streams Q: Where should 'acting on consent' go? Q: There are related areas that will affect this work - e.g. SAML metadata and OIDC dynamic client registration. Where will be track that? Q: So I imagine we catalog that along with other references, related standards, best practices.. A: This WG will work out where specific topics should go and what should be included in the document
5 min	Confirmation of Charter draft, WG leadership
5 min	Upcoming conferences and events	Andrew
5 min	AOB	Andrew