Date

2019-11-07

Status of Minutes

DRAFT

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

Attendees

Voting

Jim Pasquale
Lisa LeVasseur
Mark Lizar
Oscar Santolalla
Mary Hodder

Non-Voting

Tom Jones
Nancy Lush
Julie Maas

Regrets:

Andrew Hughes

Quorum Status

Meeting was not quorate

Participant Roster (2016) - As of 2019-05-15 quorum is 6 of 11

(Voting participants are: Iain Henderson, Mary Hodder, Mark Lizar, Jim Pasquale (C), John Wunderlich (VC), Andrew Hughes (VC), Oscar Santolalla, Richard Gomer, Paul Knowles, Lisa LeVasseur, James Aschberger, Yusef Khan )

Discussion Items

Time	Item	Who	Notes
4 mins	Roll call Agenda bashing	Chair or Co-Chair	Please remember to update your entry on the Consent Receipts Implementations Page - this is a major landing point for external viewers and raises awareness of the CIS WG work and your product too During the course of the meeting to take sparse notes, noting these key things: a. Open Critical Question b. New Action items and owners c. Key Agreements by the team d. Answers to Critical Questions (if none when? assign a deadline) Update on Charter refresh work Review doc in draft AOB Discuss next steps for receipt specification
2 mins	Motion to approve prior minutes	Not quorate	MOTION: To approve all and any outstanding meeting minutes requiring approval. Moved by: Second: Discussion: Motion:
10 min	Organization updates	All	Please review these blogs offline for current status on Kantara and all the DG/WG: Director's Corner: 2019: Oct. https://kantara.atlassian.net/wiki/display/GI/2019%3A+August Work + Discussion Group Activity There is a wiki page that will hold all the known implementations of Consent Receipts - Please update the page or inform Jim, or John, or Andrew of your implementation. Suggestion: Make one CISWG meeting per month dedicated to Demos plus updates from other related standards work Waiting for some recommendations Andrew gave an update on the ISO standardization push
0 min	News about new implementations	All	None new
0 min	Processing feature requests for v.next specification work		None this week
min	News and Happenings	Jim

0 min	Demo status update	all	Here's the project page for the "Demo v2" Here are the slides that go with the live demo Here is the webinar recording from May 23, 2019 Recording from Identiverse is now available - link to come soon (might only be available to conference attendees - will request a YouTube version from the organizers).
0 min	Specification update approach		See https://github.com/KantaraInitiative/consent-receipt-v-next See a flowchart version of this here: https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5
45 min	WG Charter Refresh	Jim	Submitted to Andrew Hughes, awaiting next LC call 11/20
10 min	Upcoming events update	All	Jim: Suggested a short training on how to correctly use Git-Hub Comments: each toolset has challenges Probably move towards using Confluence with document attachments In the meantime: we will continue to use GitHub: Chair will craft an email to the WG including the link offering members to review and add any other items in order to move forward with validating and piroritizing work for v.Next CR Chair will send a seaprate email to John, Andrew, and Kate (as the product manager), requesting work flow, in order to determine activites moving forward etc.
5 min	AOB		Discussion about future of the work group: Best path forward administratively would be to start a new WG using the current updated charter. Then move to archive this current WG. This would cause a clean-up of stale participant lists and allow us to change to the simpler "Non-assert covenant" IPR option.
	Next meeting		* Next call 2019-11-14 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725 MOTION: To adjourn** Moved: Second: Discussion: None Motion carried

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