Date
Aug 11, 2016
Attendees
John Wunderlich
Mark Lizar (Unlicensed)
Colin Wallis (Unlicensed)
@Andrew Young
@David Turner
Former user (Deleted)
iainh1 NA (Unlicensed)
@John Moehrke
Goals
Minutes from Last Meeting
Agenda
Quarterly Chair change (Mary to John)
JSON fields addition from Oliver
Spec Status & vote
Discussion Items
Time
Item
Who
Notes
2 minutes
Minutes
John Wunderlich
Do we have minutes from the last meeting?
2 minutes
Agenda
John Wunderlich
Modify/Approve Agenda
5 minutes
Adminstrative
@John Wunderlich
Are there any administrative activities associated with changing the chair?
10 minutes
JSON Fields
Former user (Deleted)
Proposal to add fields to the JSON spec.
30 minutes
Spec Status
Mark Lizar (Unlicensed)
V.0.8 Document recommended to move forward (See Colin's Document Ladder)
What stage of the ladder
Action items arising
Vote
-
Other business
?
Quorum achieved
Consensus on additional JSON fields (technically necessary). Sample JSON and Schema already reflect new arrays for Services and Purposes
Last week's action item to update the document with agreed changes is done
Discussion about what stage of approval/recommendation - want to get Alpha version into implementors hands
0.8 Consent Receipt passed vote as a Kantara Initiative draft recommendation approved by the CISWG (moved by Mark, seconded by Iain)
Action Items
John Wunderlich
to work with Andrew for Chair Chaing
Mark Lizar (Unlicensed)
to work with Heather for release version
John Wunderlich
to update Google Doc to 0.8.1
David Turner to do some 1 on 1 calls for working on spec.