Date
2018-02-22
Status of Minutes
Approved
Approved at: 2019-12-12 Meeting notes (CR) DRAFT
Attendees
Voting
Non-Voting
- David Turner
- Oscar Santolalla
- Chris Cooper
- Colin Wallis
- Tom Jones
Regrets
Quorum Status
Meeting was not quorate
Voting participants
Participant Roster (2016) - Quorum is 5 of 9 as of 2017-11-20
Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Jim Pasquale, John Wunderlich, Andrew Hughes, Rupert Graves, Rachel O'Connell
Discussion Items
Time | Item | Who | Notes |
---|
4 mins | | | - Chair moves to change Rupert Graves and Rachel O'Connell to non-voting status immediately. Seconded: John W. Discussion: none. Motion carried.
- Quorum calculation is now 4 of 7 voters.
- Meeting has achieved quorum.
|
5 min | | All | Congratulations to Jim Pasquale, the new EVP Interoperabilty at digi.me!
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.
NOTE: The Consent Management Solutions WG launched this week - strong participation.
- John: Suggests that we start thinking about holding an interop hackathon in 2018.
- Jim has volunteered to develop the idea
- Chris Cooper has performed an interop test with a company in Australia (the product is digi.me underneath)
|
30 min | Dispositions of received comments | David | - David has posted CR v1.1 draft 8 and the comment disposition log
- His work is complete unless we have additional questions
- Andrew proposes that we open an eBallot for 7 days, moving that the WG approve the draft for progressing toward all member ballot.
|
| AOB |
| - John speaking for JLINC at the IAPP Canadian Privacy Summit - he will send info to staff
- Once the CR 1.1 gets into the all member ballot, it will be time for the WG to discuss and decide the next work items in the WG
|