2017-06-15 Meeting Notes (CR)

Date

2017-06-15

Approved

Voting

Non-Voting

Quorum Status

Meeting was <<status>>

Voting participants

Participant Roster (2016) - Quorum is 4 of 7 as of 2016-10-06

Iain Henderson, Mary Hodder, Harri Honko, MarkLizar, Jim Pasquale, John Wunderlich, Andrew Hughes

Time	Item	Who	Notes
4 mins	Roll call Agenda bashing	Former user (Deleted)
1 min	Organization updates	All	Please review these blogs offline for current status on Kantara and all the DG/WG: Director's Corner Working + Discussion Group Activity
5 min	Discuss 'sprint' process diagram	Andrew	Refresh on where we are in the cycle Today, we are at midpoint in Sprint 1.
50 min	Discuss work backlog priorities for CR v1.1	David	Github Issues: https://github.com/KantaraInitiative/CISWG/issues Consent Receipt v1.1 Work Backlog Proposed From David: CR Schema v1_0_0.html Proposed From David: CR-1_0_0 data model v1 (1).gif 2017-06-15: David led a discussion on 'data model' issues and security issues from github. Formal data model might not be necessary - but a simplified model will help with understanding Need clarity on the public key field - it would be useful to have something for signature Mark will search backwards to look for guidance requests or notes about clarifying text - will forward to Andrew for creation of github Issues "Security Considerations" should be about data integrity & non-repudiation Note: what we call the "Consent Receipt" is actually a record of consent Issue #92: needs the text digi.me/beta - is an implementation example of a workflow - shows the user what data is about to be sent, prior to them clicking OK