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2017-06-15 Meeting Notes (CR)

2017-06-15 Meeting Notes (CR)

Dec 12, 2019

Date

2017-06-15

Status of Minutes

Approved

Approved at: 2019-12-12 Meeting notes (CR) DRAFT

Attendees

Voting

 

Non-Voting

  • David Turner

  • Colin Wallis

  • Sal D'Agostino

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

Discussion Items

Time

Item

Who

Notes

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:

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