2014-10-16 CIS Meeting Notes

2014-10-16 CIS Meeting Notes

Date

Oct 16, 2014

Meeting had Quorum

Attendees

  • @Mark Lizar (Unlicensed)

  • @John Wunderlich

  • @Former user (Deleted)

  • Edmund Jay

  • @iainh1 NA (Unlicensed)  (apologies) 

  • @Former user (Deleted)

Goals

  • 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

Discussion Items

Time

Item

Who

Notes

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

 

 

Action Items

@mary will setup free conferance call.com for next meeting 
@John Wunderlich 
@Former user (Deleted) Drafting the note to the WG
@mary