2017-01-05 Meeting Notes (CR)

10 mins

• Roll call

• Agenda bashing

• Meeting minutes approval

@Former user (Deleted)

• 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.

5 min

• Discussion on current version of CR

• Consent Receipt Specification wiki page

@Former user (Deleted)

• Public review and IPR claims period starts <soon>

30 min

Discussion on what's next on the roadmap

All

• (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

5 min

Discussion about changing the CIS WG structure after CR v1.0

@Former user (Deleted)