2016-05-02 CISWG: Meeting Notes

Owned by Mark Lizar (Unlicensed)
Last updated: May 03, 2016 by Former user (Deleted)Version comment

Date

May 02, 2016

Attendees

Goals

Agenda

  • 5 min Call times - alternate between earlier time weeks to get more people on the calls

- 5 min - Quarterly Reports

- 10 min - Updates -  IIW, Paris, -

- 10 min  - Updates - Consent Raciest.Org, budget approval

-  5 min - Updates - Real Consent, budget/invoice

- 5 min  - CCICADA

- 5 min  MVCR - Change to Consent Receipt

- 5 min  MVCR - Github Clean Up and next edits

- 5 Min - Kantara Implementation

Discussion Items

 

  • @Mark to send budget break down - list vote.
    • Real Consent Costs
  • Everyone review the latest MVC
  • Mark Lizar (Unlicensed) github issues - close what can be and do a little summary
  • Mark Lizar (Unlicensed) CCICADA
  • We discussed the differences in MVCR understanding:
    • Iain saw it as the "lowest form to establish the concept"
    • Mark saw it as the minimum viable process to create the CR
    • John: both explicit and implicit purposes
    • Resolved: just focus on the web use case
    • Resolved: call it the CR instead of MVCR
  • Mark has gone thru v0.7.9 carefully and now others need to read through
  • Iain agrees with the current version with 19 or so fields which appears to be v 0.7.9 here: https://github.com/KantaraInitiative/CISWG/blob/master/MVCR-Spec/MVCR-v0.8/MVCR%20v0.7.9.md
  • Budget: we need to re-vote because the vote we did late last fall included Mark Lizar (Unlicensed) for items he was benefiting from – to do Tuesday the 3rd
    • Real Consent and website work funds to be approved
    • Mark Lizar (Unlicensed) will send out the budget info for this
    • Agreed: no spending the website work funds until the core four of us agree to content and work scope and signed by Chair
  • Need CICADA summery from Mark Lizar (Unlicensed)
  • Next week: Kantara Implementation of spec to be discussed

 

 

Action Items