2017-01-05 Meeting Notes (CR)

• Roll call
• Agenda bashing
• Meeting minutes approval

• Prior minutes requiring approval
  • 2016-11-18 Meeting Notes (CR)
  • 2016-11-10 Meeting Notes (CR)

• "Move to approve listed meeting notes previously circulated"
  • Motion: Jim P.
  • Second: Mark
  • Discussion: None.
  • Result: Motion carried.

• Discussion on current version of CR
• Consent Receipt Specification wiki page

• Public review and IPR claims period starts <soon>

• (From December 1 2016 meeting)
• The list of subject areas that will be worked on:
  • Consent Receipt
    • There will be CR spec errata that will need to be fixed
    • A v1.1 will be required within 6 months after feedback from implementers
  • User Submitted Terms
    • Use case library and elaboration of use cases
    • UX design
    • Model contract language to support each feature of the UST elements
  • Requirements for API / Interfaces for CR and UST artifacts
  • Requirements (text) for implementers of Consent receipt generators (code)
  • Requirements (text) for Consent receipt 'viewer' (code)
  • Information Sharing Agreements
    • Architecture and model (text and diagrams)
    • Requirements (text)
      • Business requirements
        • Functional requirements
        • Non-functional requirements
    • Specifications (text)
  • Build a Kantara prototype implementation of a consent receipt management system

New discussion 2016-01-05:

• Digi.me has made adjustments to their approach - consent based versus permissioned access model (to be discussed on a future call)
• The group discussed the draft mindmap of potential future org structures for this WG and also reviewed the current work list for 2017
• The WG leadership team will review and refine before sharing with the broader list