Date
2018-08-16
Status of Minutes
Approved
Approved at: 2019-12-12 Meeting notes (CR) DRAFT
Attendees
Voting
Non-Voting
- David Turner
- Colin Wallis
- Sal D'Agostino
- Tom Jones
Regrets
Quorum Status
Meeting was not quorate
Voting participants
Participant Roster (2016) - Quorum is 5 of 9 as of 2018-07-12
Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Jim Pasquale, John Wunderlich, Andrew Hughes, Oscar Santolalla, Richard Gomer
Discussion Items
Time | Item | Who | Notes |
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4 mins | | | - Dev Team status
- Sequence diagram and roles status
- Storyboard status
- Stage narrative status
- Team issues and show stoppers
- Dry run on Consent Management WG call Wednesday August 22 at 07:00 Pacific time
- Andrew has set up a github repo for next-version specification backlog items: https://github.com/KantaraInitiative/consent-receipt-v-next
|
5 min | | All | Please review these blogs offline for current status on Kantara and all the DG/WG: There is a new wiki page that will hold all the known implementations of Consent Receipts - Please update the page or inform Andrew of your implementation. Planning a Member Plenary meeting October 26-ish San Francisco (Friday after IIW) - Are there specific cross-group items you'd like to propose to work on?
|
40 min | Interoperable Consent Receipt demo at MyData Conference | All | 1) Dev team status Google drive folder for export/import of consent receipts - digi.me
- Discussing using the iOS Share button to invoke the JSON export
- No code functionality will be available for the demo
- Existing JSON file version
- Consentua
- WOOOOOO!!!!!!!
- Code functionality is built and internet-available
- Richard working on updating the SDK to expose this functionality
- Will build a small demo app
- Ubisecure
- OpenConsent
- Trunomi
- Export code exists, but only on a dev laptop - customer demand has occupied all devs so no time to work on import function. We will get static screenshots and example receipt JSON files to show.
- clym
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| 2) Sequence diagram and roles status |
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| 3) Storyboard status |
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| 4) Stage narrative status - Andrew still has not started - but will have a dry run ready for next week on WEDNESDAY August 22 at 07:00 Pacific time
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| 5) Team Issues and showstoppers discussion
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| AOB |
| - digi.me marketing will be at MyData - a table doing rapid application development for health information - Rory Donelly (Global CEO), Tarik and Dan Bailey will be there
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| Next meeting |
| 2018-08-23 same time, same number GOAL IS TO HAVE ALL DEMO PARTICIPANTS JOIN THE CALL TO WORK OUT ANY MAJOR ISSUES |