ANCR WG 20210303
Date and Time
- Wednesday 10:30 EST
- Screenshare and dial-in:
United States: +1 (224) 501-3316, Access Code: 485-071-053 (confirm or change)
- See ANCR calendar for additional details: https://kantara.atlassian.net/wiki/display/WA/Calendar
Agenda
- Roll
- IPR
- Minutes Approval
- Agenda Approval
- New attendee intros
- Agenda Items Discussion
- Actions pending
- Actions new
- Updates from the consent community
- AOB
Minutes
Roll call
Salvatore D'Agostino (Unlicensed)
PeterD (Deactivated)an Lundquist
IRP Policy Announcement
Quorum was 4 of 5
Approve minutes
- Will wait for updated minutes from 20210203
- 20210224 Mintues accepted
Minutes
We will proceed with small, bite size chunks of the deltas from 1.1 with regards to the structure of the core receipt.
Header is the notice component w/controller identity
Legal justifiction then follows from there.
Consent notice receipt represents the base max schema, which is the goals for Vnext of the consent receipt.
Extension follow for example by receipt type, interest notice, and/or contract notice.
Actions
Narrative for the effort of the WG.
Delta 1.1.
Open issues
Admin Workflow and Resources
Blog Post
- Workgroup up and running
- Formalize work plan
- Expand group participation, open to all
- Presentations from abcd to WG
- Presented work to DIACC
- OpenID Paper Submission (Harsh lead)
- ISO input
Review of receipt fields. Everyone should review spreadsheet which is in the files folder
https://kantara.atlassian.net/wiki/display/WA/File+lists
Work Plan (draft)
End of March informal freeze specification and fields, also determine areas for later work, not included in current specification publication.
Early-Mid April (draft for ISO consideration during next comment period)
End of April draft for circulation
End of May consolidate comments
End of June publication
Need to coordinate (and determine) ISO 27560 comments and drafts schedule with that of the workgroup.
Determine any resources we need to support the workgroup and specification publication.
Discussion of election process, desire to have WG leadership roles apart from Chair, Vice-Chair, Secretary, Editor. Open to adding these as the opportunity arises.
As of 17 February Quorum is 3 of 5.