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2016-08-11 CISWG (Consent Receipt) Meeting Notes

2016-08-11 CISWG (Consent Receipt) Meeting Notes

Owned by John Wunderlich
Last updated: Aug 11, 2016

Date

Aug 11, 2016

Attendees

Goals

  • Minutes from Last Meeting
  • Agenda
  • Quarterly Chair change (Mary to John)
  • JSON fields addition from Oliver
  • Spec Status & vote

Discussion Items

TimeItemWhoNotes
2 minutesMinutesJohn Wunderlich
  • Do we have minutes from the last meeting?
2 minutesAgendaJohn Wunderlich
  • Modify/Approve Agenda
5 minutesAdminstrative@John Wunderlich
  • Are there any administrative activities associated with changing the chair?
10 minutesJSON FieldsFormer user (Deleted)
  • Proposal to add fields to the JSON spec.
30 minutesSpec StatusMark Lizar (Unlicensed)
  • V.0.8 Document recommended to move forward (See Colin's Document Ladder)
    • What stage of the ladder
    • Action items arising
    • Vote
-Other business 
  • ?

 

  • Quorum achieved
  • Consensus on additional JSON fields (technically necessary). Sample JSON and Schema already reflect new arrays for Services and Purposes
  • Last week's action item to update the document with agreed changes is done
  • Discussion about what stage of approval/recommendation - want to get Alpha version into implementors hands
  • 0.8 Consent Receipt passed vote as a Kantara Initiative draft recommendation approved by the CISWG (moved by Mark, seconded by Iain)

 

 

Action Items