2018-08-16 Meeting notes (CR)

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

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

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

    • 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

  • OpenConsent

  • 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