2017-06-15 Meeting Notes (CR)

Owned by Former user (Deleted)
Last updated: Dec 12, 2019 by jim pasquale

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

TimeItemWhoNotes
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 minDiscuss 'sprint' process diagramAndrew

 Refresh on where we are in the cycle

Today, we are at midpoint in Sprint 1.

50 minDiscuss work backlog priorities for CR v1.1David

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