Date
2019-05-23
Status of Minutes
Approved
Approved at: 2019-12-12 Meeting notes (CR) DRAFT
Attendees
Voting
- Andrew Hughes
- Jim Pasquale
- Oscar Santolalla
- Mark Lizar
- Lisa LeVasseur
- Mary Hodder
Non-Voting
- Pierre Roberge
- Paul Knowles
- Colin Wallis
- Sneha Ved
- Tom Jones
- Sal D'Agostino
Regrets
Quorum Status
Meeting was <<<not>>> quorate
Voting participants
Participant Roster (2016) - Quorum is 6 of 10 as of 2019-03-20
Iain Henderson, Mary Hodder, Mark Lizar, Jim Pasquale (C), John Wunderlich (VC), Andrew Hughes (VC), Oscar Santolalla, Richard Gomer, Paul Knowles, Lisa LeVasseur
Discussion Items
Time | Item | Who | Notes |
---|
4 mins | | | - Recap of EIC
- Show the Demo
- Discuss next steps for v2 specification
- Demo refinement for Identiverse showing
- AOB
|
5 min | | All | Please review these blogs offline for current status on Kantara and all the DG/WG: There is a wiki page that will hold all the known implementations of Consent Receipts - Please update the page or inform Jim, or John, or Andrew of your implementation. - Identiverse, Washington, June
- USENIX SOUPS '19 and PEPR '19 symposia August 11-13 Santa Clara, CA
- MyData, Helsinki, September
EIC recap - Very strong positive response to the 'Receipt' concept and demo
- many conversations followed about how people imagined implementation in their situations
- expect to see some new names on the WG calls as we move into 'v2' project mode
- Mark offered to show the OpenConsent solution in a future call
- Lisa noted that 'identification' is missing in the agreement flow
- Paul described approaches to comparision of offered terms and policies - perhaps using schema overlays
- Hyperledger Aries (agents and wallets) - might be interested
|
15 min | v2 specification timeline | Andrew | - We have tentatively identified a PM for the v2 project
- Tentative plan is to start a small team after EIC to collect up any and all requirements and requests for v2, 'normalize' the language, figure out a good approach for structural reform in order to support effective spec profiling, present back to the WG for prioritization and feedback. Then to produce a first cut Draft-0 of v2.
- After the Draft-0 is ready, it will be turned over to the WG for consensus-finding/editing.
- Draft-0 should be sufficient for contribution into the ISO study period as a starting point
- ACTION: All to write up their use cases for analysis
|
30 min | Demo status update | all |
|
5 min | DIACC Notice and Consent doc | all | John W. is responsible for gathering and submitting comments from the WG. (2019-04-25) - Deadline is May 3 for comments
https://diacc.ca/2019/04/03/notice-consent-overview-conformance-discussion-drafts/ |
5 min | Specification update approach |
| See a flowchart version of this here: https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5 |
5 min | AOB |
| |
| Next meeting |
| *** Next call 2019-05-30 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725
|