2018-09-27 Meeting notes (CR)

Date

2018-09-27

Status of Minutes

Approved

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

Attendees

Voting

Andrew Hughes
Richard Gomer
Jim Pasquale
Oscar Santolalla

Non-Voting

Tom Jones

Regrets

Quorum Status

Meeting was <<<>>> quorate

Voting participants

Participant Roster (2016) - Quorum is 5 of 9 as of 2018-07-12

Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Jim Pasquale, John Wunderlich, Andrew Hughes, Oscar Santolalla, Richard Gomer

Discussion Items

Time	Item	Who	Notes
4 mins	Roll call Agenda bashing	Former user (Deleted)	Recap of MyData conference Andrew has set up a github repo for next-version specification backlog items: https://github.com/KantaraInitiative/consent-receipt-v-next
5 min	Organization updates	All	Please review these blogs offline for current status on Kantara and all the DG/WG: Director's Corner:2018: August Work + 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. Planning a Member Plenary meeting October 26-ish San Francisco (Friday after IIW) Are there specific cross-group items you'd like to propose to work on?
15 min	Demo status	All	Demo was well received at CIAM USA Seattle last week Meeco and WSO2 are interested in getting added to the demo - maybe by Amsterdam, definately by EIC 2019 in May
15 min	W3C workshop on User Consent and Permissions September 26, 2018	Andrew	https://www.w3.org/Privacy/permissions-ws-2018/schedule.html Interesting - there is an intersection and a chance for common discussion
5 min	Adding feature requests to next version of spec family	All	Andrew has set up a github repo for next-version specification backlog items: https://github.com/KantaraInitiative/consent-receipt-v-next
	AOB		Jim: suggests that we formally agree on the 'permissions v user consent' descriptions/explanations and circulate to other interested associations and working groups. Iain: let's resurface our existing lexicon/terms that have been developed over time and publish
	Next meeting		2018-10-04 Same time same number (Andrew not available next 2 weeks)