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

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

Aug 11, 2016

Date

Aug 11, 2016

Attendees

  • @John Wunderlich

  • @Mark Lizar (Unlicensed)

  • @Colin Wallis (Unlicensed)

  • @Andrew Young

  • @David Turner

  • @Former user (Deleted)

  • @iainh1 NA (Unlicensed)

  • @John Moehrke

Goals

  • Minutes from Last Meeting

  • Agenda

  • Quarterly Chair change (Mary to John)

  • JSON fields addition from Oliver

  • Spec Status & vote

Discussion Items

Time

Item

Who

Notes

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)

 

 

Action Items

@John Wunderlich to work with Andrew for Chair Chaing
@Mark Lizar (Unlicensed) to work with Heather for release version
@John Wunderlich to update Google Doc to 0.8.1
David Turner to do some 1 on 1 calls for working on spec.