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Date
2016-11-10
Attendees
Voting
Non-Voting
Discussion Items
Time | Item | Who | Notes |
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10 mins | - Roll call
- Agenda bashing
- Meeting minutes approval
| Former user (Deleted) | |
25 min | | Former user (Deleted) | NOTE: Small changes to publication schedule below - PII Retention - suggested new field
- This resulted from the work on the "Purpose Termination" field.
- Currently: field is called "Purpose Termination"
- Suggestion: add new field "PII Retention"
- The current understanding is that at some point in the future the Purpose will 'end'. It highly likely that a specific date will not be known at the point in time of receipt generation. Likely that purpose will end (and thus information retained) as a result of a trigger.
- The information available is whatever was provided in the Notice.
- No strong agreement on what to do
- DEFER this change suggestion
|
CR Spec publication schedule
Current: call for comments on draft spec commences
| | |
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September 19 | Close of business (Pacific) deadline for feedback on spec draft including examples and feedback from implementers. | |
September 22 | WG call to review CR draft structure | |
September 29 | WG call to review CR draft and discuss items needing resolution | |
October 6 | WG call | |
October 13 | WG call | |
October 20 | Candidate draft to WG.
Decision required if the draft is sufficiently mature to base an IIW session on it. | |
October 27 | Final working session for WG (with/without IIW comments) on candidate draft | |
November 3 | Final draft for WG review
| |
November 10 | Working group ballot - must be approved by WG on Nov 10th
Working group ballot opens - to close end of day Tuesday November 15 2016 | |
November 15 | Send doc to the Leadership Council. They must approve it by Nov 30. | |
November 16 | LC Ballot opens - to close end of day November 29 2016 | |
November 30 | LC Approval decision | |
December 1 | Kantara all member ballot begins. | |
January 15 2017 | Earliest Spec approval date | |