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Created by Former user (Deleted), last modified on Jan 05, 2017
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Date
January 05, 2017
Attendees
Voting
Non-Voting
- David Turner
- Colin Wallis
Discussion Items
Time | Item | Who | Notes |
---|
10 mins | - Roll call
- Agenda bashing
- Meeting minutes approval
| Former user (Deleted) | - "Move to approve listed meeting notes previously circulated"
- Motion: Jim P.
- Second: Mark
- Discussion: None.
- Result: Motion carried.
|
5 min | | Former user (Deleted) | - Public review and IPR claims period starts <soon>
|
30 min | Discussion on what's next on the roadmap | All | - (From December 1 2016 meeting)
- The list of subject areas that will be worked on:
- Consent Receipt
- There will be CR spec errata that will need to be fixed
- A v1.1 will be required within 6 months after feedback from implementers
- User Submitted Terms
- Use case library and elaboration of use cases
- UX design
- Model contract language to support each feature of the UST elements
- Requirements for API / Interfaces for CR and UST artifacts
- 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)
- Business requirements
- Functional requirements
- Non-functional requirements
- Specifications (text)
- Build a Kantara prototype implementation of a consent receipt management system
New discussion 2016-01-05: - Digi.me has made adjustments to their approach - consent based versus permissioned access model (to be discussed on a future call)
- The group discussed the draft mindmap of potential future org structures for this WG and also reviewed the current work list for 2017
- The WG leadership team will review and refine before sharing with the broader list
|
5 min | Discussion about changing the CIS WG structure after CR v1.0 | Former user (Deleted) | |