2018-08-23 Meeting notes (CR)

Date

2018-08-23

Approved

Voting

Non-Voting

Meeting was not quorate

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

Time	Item	Who	Notes
4 mins	Roll call Agenda bashing	Former user (Deleted)	Dev Team status Sequence diagram and roles status Storyboard status Stage narrative status Team issues and show stoppers Dry run on Consent Management WG call Wednesday August 22 at 07:00 Pacific time 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: July 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?
40 min	Interoperable Consent Receipt demo at MyData Conference	All	1) Dev team status Google drive folder for export/import of consent receipts digi.me Consentua Ubisecure OpenConsent Trunomi
			2) Sequence diagram and roles status Any questions?
			3) Storyboard status
			4) Stage narrative status
			5) Team Issues and showstoppers discussion
	AOB
	Next meeting		2018-08-30 * MEETING CANCELLED * MyData conference will be in-session!