Date

Jul 06, 2016

Attendees

Definitions:
- e. Purpose - AGREEMENT: agreed to rewrite into def and move the text there now to SG
  Rest moved to next Wednesday. TBD this week.
- f. Purpose specification - AGREEMENT: retained and defined
- g. Sensitive information categories - AGREEMENT: removed
- h. Sensitive PI categories - AGREEMENT: removed and place in Supplemental Guidance
- i. Human and machine readable - AGREEMENT: we edited definitions and retained ISO 180001 definition with context.
Kantara Implementation review
- Reviewed and gave Mark and Oliver agreement to finish. Example looks fine generally.
Purpose Field Query: Is it purpose category or purpose #43 and #42 – AGREEMENT: use PURPOSE CATEGORY and close these two issues.
John's use case - reviewed last week.
Field Table Review - to do tomorrow in final meeting

Here is the proposed Standard for Consent Receipt:

Supplemental Guidance (A very basic list at this point of things we will need to work up while the Standard is with the spec editor):

Field tables and other tabs for the Modes of compliance, glossary, and other items:

And Github issues are here:

Time	Item	Who	Notes