2019-11-14 Meeting notes (CR)

• Roll call
• Agenda bashing

• 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 

MOTION: To approve all and any outstanding meeting minutes requiring approval.

Moved by: 

Second: 

Discussion:

Motion: 

• Organization updates

Please review these blogs offline for current status on Kantara and all the DG/WG:

• Director's Corner: 2019: August  

  https://kantarainitiative.org/confluence/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
• No response from Jim's request to the group LCs on meeting (online) to review top level questions from the WG on processes and procedures moving Information Sharing foward.
• Jim's asked everyone on the call to send out a group message asking those voting members to join next weeks' call to ratifiy the pervious CIS meeting notes, as there are many needing to be memorized. Jim will do the same as a house keeping issue

• None new 

• Rengaged work Being done on GitHub, do we stay with it and multtle through the learning curve, or go back to Confluence (here), This is a big questions the group needs to answer.
  • What are the top level Catogories 
  • How will they be define: ie Bugs/Enhancments/New Specs
    • Tom Jones & Vitor know of some predefined lists and would look at them

The MyData Movement has requested a 20 minute presentation on CR on thier 12/13 Webinar

• Jim will present and Andrew has provided the slide he did in Sept.

• 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).

• See https://github.com/KantaraInitiative/consent-receipt-v-next

See a flowchart version of this here:

https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5

• Submitting to Andrew Hughes

Upcoming events update

• 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

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 call 2019-11-21 10:30 am Eastern DAYLIGHT Time

https://global.gotomeeting.com/join/323930725

• MOTION: To adjourn 
  • Moved: 
  • Second: 
  • Discussion: None
• Motion carried