2017-10-26 Meeting notes (CR)

2017-10-26 Meeting notes (CR)

Date

2017-10-26

Status of Minutes

Approved

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

Attendees

Voting

 

Non-Voting

  • David Turner

  • Chris Cooper

  • Colin Wallis


Regrets

  • Mark Lizar

Quorum Status

Meeting was <<status>>

 

 

Voting participants

Participant Roster (2016) - Quorum is 5 of 8 as of 2017-08-24

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

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:

There is a new wiki page that will hold all the known implementations of Consent Receipts - Please update the page or inform Andrew of your implementation.

5 min

Discuss 'sprint' process diagram

All

 Whatis left to do for v1.1?

David has posted a new draft on the wiki

 

10 min

Discuss work backlog priorities for CR v1.1

David

Github Issues: https://github.com/KantaraInitiative/CISWG/issues

Discussion

  •  David walked through the Draft #5

    • ACTION: ACH: Create wiki page for Purpose Categories examples and Purposes examples

  • The plan is to give the WG 2 weeks for review and comments

    • ACTION: David to email the list with review instructions - deadline for comment from the WG is November 8 2017 EOD

    • ACTION: ACH to draft the "About Kantara" text