2018-08-16 Meeting notes (CR)

Date

2018-08-16

Status of Minutes

Approved

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

Attendees

Voting

Andrew Hughes
Richard Gomer
Jim Pasquale
Mark Lizar

Non-Voting

David Turner
Colin Wallis
Sal D'Agostino
Tom Jones

Regrets

Oscar Santolalla

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
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 Discussing using the iOS Share button to invoke the JSON export No code functionality will be available for the demo Existing JSON file version Consentua WOOOOOO!!!!!!! Code functionality is built and internet-available Richard working on updating the SDK to expose this functionality Will build a small demo app Ubisecure Continuing to refine CR generation code Demo app here (UserID is for Andrew only): https://apps.ubidemo.com/bookshop/ OpenConsent CR Viewer app here (anyone can try it and give feeback in link): https://viewer.openconsent.com/receipt/view_receipt.php Trunomi Export code exists, but only on a dev laptop - customer demand has occupied all devs so no time to work on import function. We will get static screenshots and example receipt JSON files to show. clym Pulled out
			2) Sequence diagram and roles status Any questions?
			3) Storyboard status
			4) Stage narrative status Andrew still has not started - but will have a dry run ready for next week on WEDNESDAY August 22 at 07:00 Pacific time
			5) Team Issues and showstoppers discussion
	AOB		digi.me marketing will be at MyData - a table doing rapid application development for health information - Rory Donelly (Global CEO), Tarik and Dan Bailey will be there
	Next meeting		2018-08-23 same time, same number GOAL IS TO HAVE ALL DEMO PARTICIPANTS JOIN THE CALL TO WORK OUT ANY MAJOR ISSUES