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


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

TimeItemWhoNotes
4 mins
  • Roll call
  • Agenda bashing
  •  
1 min
  • Organization updates
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 minDiscuss document statusAll

 Whatis left to do for v1.1?

David has posted a new draft on the wiki


10 minDiscuss work backlog priorities for CR v1.1David

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

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