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Date
2016-12-01
Attendees
Voting
Non-Voting
Discussion Items
| Time | Item | Who | Notes |
|---|
| 10 mins | - Roll call
- Agenda bashing
- Meeting minutes approval
| Former user (Deleted) | Meeting was not quorate - no minutes approval today. |
| 15 min | | Former user (Deleted) | - 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
- 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
|
| 15 min | Discussion on what's next on the roadmap | All | - We assume that there will be errata that will need to be fixed
- We also assume that a v1.1 will be required within 6 months after feedback from implementers
- Possible items
- 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 requirements
- Business requirements
- Non-functional requirements
- Specifications (text)
|
| 15 min | Discussion about changing the CIS WG structure after CR v1.0 | Former user (Deleted) | |
CR Spec publication schedule
Current: call for comments on draft spec commences
| | |
|---|
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
WG Meeting decision: Working group electronic ballot opens on Monday November 14 - to close end of day Monday November 21 2016
| |
November 15 | Once CR v1.0 approved by WG, Send doc to the Leadership Council. They must approve it by Nov 30. | |
| December 1 | NOTE: The draft has outstanding issues that the WG would like to have resolved prior to going for ballot. | |
| | Working group ballot | |
| | LC Electronic Ballot opens | |
| | LC Approval decision | |
| | Kantara all member ballot begins. | |
| | Earliest Spec approval date | |