2016-10-06 Meeting Notes (CR)

Date

Oct 06, 2016

Meeting notes approved: 2016-10-20 Meeting Notes (CR)

Attendees

Voting

Former user (Deleted)

Mark Lizar (Unlicensed)
John Wunderlich
Former user (Deleted)
iainh1 NA (Unlicensed)

Non-Voting

Former user (Deleted)
Colin Wallis (Unlicensed)

Voting participants

Participant Roster (2016) - Quorum is 6 of 10

Rob Gilbert, Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Eve Maler, Jim Pasquale, Sarah Squire, John Wunderlich, Andrew Hughes

Goals

Discussion Items

Time	Item	Who	Notes
10 min	Roll call Agenda bashing Roster management Minutes Approval	Former user (Deleted)	Meeting was not quorate Andrew to change voting status to non-voting of: Rob Gilbert, Sarah Squire, Eve Maler Quorum calculation to take effect after today's call Prior minutes requiring approval 2016-09-29 Meeting Notes (CR) 2016-09-22 Meeting Notes (Consent Receipts) 2016-09-15 Meeting Notes (Consent Receipts) 2016-09-08 Meeting Notes (Consent Receipts) 2016-09-08 Meeting Notes (Consent Receipts) "Move to approve listed meeting notes previously circulated" Motion: Meeting not quorate Second: Discussion: Result:
25 min	Discussion on current version of CR Consent Receipt Specification wiki page	Former user (Deleted)	David has posted v0.9.1 Will send an explanatory email about the changes that have been made and specific requests for discussion Will extract and circulate a section for discussion Biggest changes - editorial on abstract, introduction, terms and definitions, field labels David is working out how to represent the total list of fields along with the required fields for each presentation/representation Discussed order of content sections in the specification Mark created a new consent receipt generator based on v0.8 Has to review 0.9 and 0.9.1 to see if it needs updates
20 min	Discussion on 'content' items needing consensus decision	All	Refer to document drafts for these items
	Discussion about Digital Catapult "Personal Data Receipt" work		Discussion about how Digital Catapult work relates to Kantara CISWG

Action Items

Former user (Deleted) Put discussion item on next week's agenda for IIW activities
Former user (Deleted) Update wiki space to reflect current chair status
Former user (Deleted) to send excerpts of the specification draft to the list as the basis for targeted feedback

CR Spec publication schedule

Current: call for comments on draft spec commences

Date	Event	Status
September 19	Close of business (Pacific) deadline for feedback on spec draft including examples and feedback from implementers.
September 22	WG call to review CR draft structure
September 29	WG call to review CR draft and discuss items needing resolution
October 6	WG call
October 13	WG call
October 20	Candidate draft to WG. Decision required if the draft is sufficiently mature to base an IIW session on it.
October 27	Final working session for WG (with/without IIW comments) on candidate draft
November 3	Final draft for WG review
November 10	Working group ballot - must be approved by WG on Nov 10th
November 15	Send doc to the Leadership Council. They must approve it by Nov 30.
November 30	LC Approval decision
December 1	Kantara all member ballot begins.
January 15 2017	Earliest Spec approval date