Date

Aug 11, 2016

Attendees

Time	Item	Who	Notes
2 minutes	Minutes	John Wunderlich	Do we have minutes from the last meeting?
2 minutes	Agenda	John Wunderlich	Modify/Approve Agenda
5 minutes	Adminstrative	@John Wunderlich	Are there any administrative activities associated with changing the chair?
10 minutes	JSON Fields	Former user (Deleted)	Proposal to add fields to the JSON spec.
30 minutes	Spec Status	Mark 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)