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2018-08-23 Meeting notes (CR)

2018-08-23 Meeting notes (CR)

Dec 12, 2019

Date

2018-08-23

Status of Minutes

Approved

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

Attendees

Voting

Non-Voting

  • Colin Wallis

  • Sal D'Agostino



Regrets

  • David Turner

Quorum Status


Meeting was not 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

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:

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!