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2016-11-18 Meeting Notes (CR)

2016-11-18 Meeting Notes (CR)

Jan 05, 2017

Date

2016-11-18

Meeting notes approved at 2017-01-05 Meeting Notes (CR)

Attendees

Voting

Non-Voting

 

Quorum Status

Meeting did not achieve quorum.

 

 

Voting participants

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

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

Discussion Items

Not enough attendees - will revert to list for discussion

 

 

Time

Item

Who

Notes

Time

Item

Who

Notes

10 mins

  • Roll call

  • Agenda bashing

  • Meeting minutes approval

@Former user (Deleted)

 

25 min

  • Based on feedback from implementors, there are some issues that should be addressed for CR v1.0:

    v1

    • Conformance is missing ; Major schema change to add validation. (Samuli can explain)

    • ‘PII Principle ID” is used without reference or definition. I assume that this is the data subject (which seems like a more intuitive name). PII Principle. i.e., the individual's name is missing.

    • I think you’ll need an array of strings to name multiple third parties.

    • We need an array for multiple controllers in json – this is suggested in the spec but no array is available. 

    • Mark Added - "Public Key should be in Data Controller section"

    • Mark Added "Add Data Retention Field as suggested in v.0.9.3” 

    v1.x

    • Need an explanation of the relationship between the elements.

    • publicKey: currently string, should this be JWK object? 

    • collectionMethod: table says type is object, schema says type is string, I guess string is correct

    • Consent type - requests for both content and JSON structure

    • Purpose termination / data retention

@Former user (Deleted)

 

 

CR Spec publication schedule

Current: call for comments on draft spec commences

Date

Event

Status

Date

Event

Status

September 19

Close of business (Pacific) deadline for feedback on spec draft including examples and feedback from implementers.

 

September 22

WG call to review CR draft structure

 

September 29

WG call to review CR draft and discuss items needing resolution

 

October 6

WG call

 

October 13

WG call

 

October 20

Candidate draft to WG. 
Decision required if the draft is sufficiently mature to base an IIW session on it.

 

October 27

Final working session for WG (with/without IIW comments) on candidate draft

 

November 3

Final draft for WG review

 

November 10

Working group ballot - must be approved by WG on Nov 10th

WG Meeting decision: Working group electronic ballot opens on Monday November 14 - to close end of day Monday November 21 2016

 

November 15

Once CR v1.0 approved by WG, Send doc to the Leadership Council. They must approve it by Nov 30.

 

November 22

LC Electronic Ballot opens - to close end of day November 29 2016

 

November 30

LC Approval decision

 

December 1

Kantara all member ballot begins.

 

January 15 2017

Earliest Spec approval date