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2016-05-02 CISWG: Meeting Notes

2016-05-02 CISWG: Meeting Notes

May 03, 2016

Date

May 02, 2016

Attendees

  • @Mark Lizar (Unlicensed)

  • @John Wunderlich

  • @Former user (Deleted)

  • @iainh1 NA (Unlicensed)

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

@Mark Lizar (Unlicensed) will go through and likely close half the github "issues"
@Former user (Deleted) to do a grammar and spelling check, considering American or Eng spelling etc, and also read for content discussion next monday
@John Wunderlich will do a read through of latest for content discussion on monday
@iainh1 NA (Unlicensed) will look at questions for necessary fields and other info
@Former user (Deleted) to set up quorum for budget items described above and send to the list
@Mark Lizar (Unlicensed) will send out the budget to be voted on