2016-10-13 Meeting Notes (CR)

Date

Oct 13, 2016

Meeting notes approved: 2016-10-20 Meeting Notes (CR)

Attendees

Voting

@Former user (Deleted)
@Mark Lizar (Unlicensed)
Jim Pasquale
@Former user (Deleted)

Non-Voting

@Former user (Deleted)
@Colin Wallis (Unlicensed)
@Former user (Deleted)

Regrets

John Wunderlich
Iain Henderson

Voting participants

Participant Roster (2016) - Quorum is 4 of 7 as of 2016-10-06

Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Jim Pasquale, John Wunderlich, Andrew Hughes

Goals

Discussion Items

Time	Item	Who	Notes
10 mins	Roll call Agenda bashing Minutes approval	@Former user (Deleted)
25 min	Discussion on current version of CR Consent Receipt Specification wiki page	@Former user (Deleted)	David to reply to Iain's comment on list This CR document will not be sufficient for what Iain is describing - other documents and work will fill that need, but this specific document is not all-encompasing Other comments: it would be helpful to describe the broader context within the Introduction section Is there a document family that CIS WG will develop over time? Can we create a list of 'documents that must be written' - to allow us to refer to documents that don't exist yet but will fill in the obvious missing bits An 'Executive Summary' section would be helpful In the UMA document model, they use the Use Cases to contain what is effectively the Executive Summary Look at OAuth/OpenID Connect document family to see if there's a good list of docs Maybe WS* family Maybe ISO 15504 (capability maturity model) Maybe W3C? The 'Purpose List' text should probably be removed from the specification - it's specific to the verticals/implementers and very hard for this group to resolve Display of PII/sensitive information - there are a few issues still to be resolved - such as if a CR is transmitted and has PII in it, then there are privacy concerns and security concerns Discussion on aspects of presentation of CR information to humans
	Funding requests to LC/Board	Mark Lizar	This is the time of year to submit funding requests to LC and Board
15 min	Discussion on IIW plans and activities	All	Andrew, David, Colin, Mary, John W, Jim P attending IIW Mary and Doc presenting UST to VRM Day Mary and John presenting CR to VRM Day
20 min	Discussion on future structure of the WG	@Former user (Deleted)	Thoughts on WG structure once CR v1 is into approval process There are several projects and interests that contribute to the larger topic of Consent and Information Sharing But these projects don't require every single participant to work on every project Digi.me is seeking to startup a taxonomy group in Kantara for the Personal Data community

Action Items

CR Spec publication schedule

Current: call for comments on draft spec commences

Date	Event	Status
September 19	Close of business (Pacific) deadline for feedback on spec draft including examples and feedback from implementers.
September 22	WG call to review CR draft structure
September 29	WG call to review CR draft and discuss items needing resolution
October 6	WG call
October 13	WG call
October 20	Candidate draft to WG. Decision required if the draft is sufficiently mature to base an IIW session on it.
October 27	Final working session for WG (with/without IIW comments) on candidate draft
November 3	Final draft for WG review
November 10	Working group ballot - must be approved by WG on Nov 10th
November 15	Send doc to the Leadership Council. They must approve it by Nov 30.
November 30	LC Approval decision
December 1	Kantara all member ballot begins.
January 15 2017	Earliest Spec approval date