Date

2017-10-26

Status of Minutes

Approved

Voting

Non-Voting

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

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 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 Fifth draft of version 1.1.0 Marked up version - Consent Receipt Specification 1_1_0 DRAFT 5a.docx Clean version - Consent Receipt Specification 1_1_0 DRAFT 5a - clean.docx JSON schema - CR Schema v1_1_0 DRAFT 5.json
10 min	Discuss work backlog priorities for CR v1.1	David	Github Issues: https://github.com/KantaraInitiative/CISWG/issues

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