2017-11-09 Meeting notes (CR)
Date
2017-10-26
Status of Minutes
Approved
Approved at: 2019-12-12 Meeting notes (CR) DRAFT
Attendees
Voting
- Andrew Hughes
- Mark Lizar
- Jim Pasquale
Non-Voting
- David Turner
- Sal D'Agostino
- Colin Wallis
Regrets
Quorum Status
Meeting was <<status>>
Voting participants
Participant Roster (2016) - Quorum is 5 of 9 as of 2017-11-20
Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Jim Pasquale, John Wunderlich, Andrew Hughes, Rupert Graves, Rachel O'Connell
Discussion Items
| Time | Item | Who | Notes |
|---|---|---|---|
| 4 mins |
| ||
| 1 min |
| All | Please review these blogs offline for current status on Kantara and all the DG/WG: There is a new wiki page that will hold all the known implementations of Consent Receipts - Please update the page or inform Andrew of your implementation. |
| 30 min | Discuss document status | All | Whatis left to do for v1.1? David has posted a new draft on the wiki
|
| 10 min | Discuss work backlog priorities for CR v1.1 | David | Github Issues: https://github.com/KantaraInitiative/CISWG/issues |
Discussion
- David received comments from JW and ML - needs to process them
- Consentua comments were received - David has processed them
- WG consensus to extend the WG comment period by one week
- Mark raises discussion on '3rd Party Disclosure' field
- ACTION: Mark to propose replacement text
- David notes that on October 5 the WG has already discussed this item
- ACTION: Wunderlich to send new 'example docs' text
- ACTION: ACH: Create wiki page for Purpose Categories examples and Purposes examples (s 4.5.5 and s 4.5.7 )
- ACTION: ACH to draft the "About Kantara" text
- ACTION: David to finalize schema changes as proposed
- ACTION: David to update data structure diagram
- Deadline for WG material is Midnight Pacific Standard Time, November 13, 2017
- Hat tip to Eve Maler for suggestions to improve the format