2016-08-25 Meeting Notes & Agenda (Consent Receipt)
Date
Aug 25, 2016
Attendees
@John Wunderlich
@Former user (Deleted)
@David Turner
@John Moerkhe
Regrets from Mark and Eve
Goals
Round Robin - Status of reviewing v0.8 and creating consent receipts
John W - working on some scripts to generate receipts
Andrew - in process
Digital Catapult Update
Deferred until Mark can report
Review GitHub List and other deferred items to
Add to action item for v0.9
Keep on parking lot
Remove
Other parking lot items?
Andrew:
Kantara has an intern (Eric) that is working on fixing the Kantara privacy policy/work flows based on CISWG report. Eric will be interacting with the group going forward.
Discussion about context of CIS WG overall. Diagram below from John W as a possible context for the work
Parking Lot Items (GitHub)
Time | Item | Who | Action Item and/or Resolution |
|---|---|---|---|
| GitHub #60 | Mark | Resolved Add to 0.9 Park until after 0.9 Delete N/A Action Item Arising: |
| Mode Tables: - Mode 2 Table Format and the use of Hanging lists GitHub #59 | Mark | Resolved Add to 0.9 Park until after 0.9 Delete N/A Action Item Arising: |
| Implementation: Consent Receipt Display GitHub #58 | Mark | Resolved Add to 0.9 Park until after 0.9 Delete N/A Action Item Arising: |
| Kantara Implementation: JSON Update & Review Request GitHub #57 | Mark | Resolved Add to 0.9 Park until after 0.9 Delete N/A Action Item Arising: |
| Use Cases in Work Book aren't actually use cases GitHub #56 | John | Resolved Add to 0.9 Park until after 0.9 Delete N/A |
| Questions about what Human Readable Means? GitHub #55 | Mark | Resolved Add to 0.9 Park until after 0.9 Delete N/A Action Item Arising: |
| Sensitive PII Category list and guidance in Field table -- how will this work? | Mary | Resolved Add to 0.9 Park until after 0.9 Delete N/A Action Item Arising: |
| Mary | Resolved Add to 0.9 Park until after 0.9 Delete N/A Action Item Arising: | |
| Mark | Resolved Add to 0.9 Park until after 0.9 Delete N/A Action Item Arising: | |
| Mark | Resolved Add to 0.9 Park until after 0.9 Delete N/A Action Item Arising: | |
| Mark | Resolved Add to 0.9 Park until after 0.9 Delete N/A Action Item Arising: | |
| Mark | Resolved Add to 0.9 Park until after 0.9 Delete N/A Action Item Arising: | |
| Mark | Resolved Add to 0.9 Park until after 0.9 Delete N/A Action Item Arising: | |
| Mark | Resolved Add to 0.9 Park until after 0.9 Delete N/A Action Item Arising: | |
| MVCR ISSUE: Express and Explicit Consent GitHub #33 | Mark | Resolved Add to 0.9 Park until after 0.9 Delete N/A Action Item Arising: |
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