Meeting Minutes 5 Oct , 2017

Date

2017-10-05

DRAFT

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

Voting

Non-Voting

Quorum Status
Meeting was << non-quorate>>

Voting participants

Participant Roster (2016) - Quorum is 5 of 8 as of 2017-08-24

Iain Henderson, Mary Hodder, Harri Honko, MarkLizar, Jim Pasquale, John Wunderlich, Andrew Hughes, Rupert Graves

Time	Item	Who	Notes
Time	Item	Who	Notes
4 mins	Roll call Agenda bashing	Former user (Deleted)mark Lizar
1 min	Organization updates	All	Please review these blogs offline for current status on Kantara and all the DG/WG: Update on the new WG title being proposed as Privacy for Public Policy Discusse that the current IPR - RF RAND does not allow for derivative works Discussed with Iain that the new GDPR for customers might be better placed under the non-assert covenant Action - Iain to send an email to principle in this work and see if the new WG IPR be placed under this new wg for customer commons and Kantara
5 min	Discuss 'sprint' process diagram	David	What is left to do for v1.1? David to produce a new update of the document after this call 3 issues security considerations Tom brings up confirmation of the receipt of the receipt out of scope but could/should be mentioned examples for list of collection methods combining the on-behalf - clarify use of third party field name Disclosure to another jurisdiction -
10 min	Discuss work backlog priorities for CR v1.1	David	Github Issues: https://github.com/KantaraInitiative/CISWG/issues
30 min	Draft of publication synopsis for new WG	Andrew