2014-10-16 CIS Meeting Notes

Date

Oct 16, 2014

Meeting had Quorum

To have a quorum meeting and
Updates and and liaisons
to start election process for the WG
- Chair (or Co-Chair)
- Vice Chair (or Co-Chair)
- Secretary
- Editor
UMA - Case Study
Kantara Grant

Time	Item	Who	Notes
	Update On RSA	Mary	Nothing Yet
	Liaisons	Mark	Open Notice & CISWG Meetup with TOS;Dr on Nov 5h, Joni may help with invites to MIICard Mary chat about IDSEG
	MODULAR use case		we are all going to look at the UMA use case and see if this is something we can all do and invited
	Membership Update	Former user (Deleted)	Review of recent update to roster

15 min	Nominations	iainh1 NA (Unlicensed)	Chair & Vice-Chair or 2 Co-Chairs Secretary Editor Other(s)? Call for participation Send out a call for WG Participation introduce the group we have the group kickstarting again with quorum invite people to come to the group calls and get involvled] what we do over the next year. create a spec for consent receipt and are looking for people to come and help us, create the spec and submit Elections in November 27 Mary will do a kantara Marissa will do a work group
	User Experience Committe (IDSEG)	Former user (Deleted)	- update on IDSEg - lots of meetings - department of commerce under pressure to justify funding process in place to review, very productive work group,
	Open Notice Spec Update?	Mark Lizar (Unlicensed)
	Next Meeting