2019-08-15 Meeting notes (CR)
Date
2019-08-15
Status of Minutes
Approved
Approved at: 2019-12-12 Meeting notes (CR) DRAFT
Attendees
Voting
- Jim Pasquale
Andrew HughesIain Henderson- Mark Lizar
- Mary Hodder
Non-Voting
- Colin Wallis
- Sal D'Agostino
- Jan Linquest
Regrets:
Quorum Status
Meeting was quorate
Voting participants
Participant Roster (2016) - As of 2019-05-15 quorum is 6 of 11
(Voting participants are: Iain Henderson, Mary Hodder, Mark Lizar, Jim Pasquale (C), John Wunderlich (VC), Andrew Hughes (VC), Oscar Santolalla, Richard Gomer, Paul Knowles, Lisa LeVasseur, James Aschberger)
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|
4 mins |
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2 mins | Motion to approve prior minutes | MOTION: To approve all and any outstanding meeting minutes requiring approval. Moved by: Second: Discussion: None Motion: ACTION: Andrew to update meeting minutes status as indicated. | |
10 min |
| All | Please review these blogs offline for current status on Kantara and all the DG/WG:
There is a wiki page that will hold all the known implementations of Consent Receipts - Please update the page or inform Jim, or John, or Andrew of your implementation.
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50min | News about new implementations | All | This is a new standing agenda item where we can hear about new implementations of receipts.
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1 min | Processing feature requests for v.next specification work | ||
5 min | News and Happenings | Jim | Additional meeting overlap from the CMS Group date time for the a special presentation from Nancy Kim providing her perceptive on Consent from her new book “Consentability” to be held on Sept. 4th at 12:00PM EDT using the CSM call in details. Please get a hold of either Jm or Lisa LeVassseur for more information if you’d like. |
0 min | Demo status update | all |
Recording from Identiverse should be available by the end of July. The presentation is now modular with short videos available to show implementations in Kantara Members' products. |
0 min | Specification update approach | See a flowchart version of this here: https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5 | |
0 min | WG Charter Refresh | Iain Henderson |
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5 min | AOB | James: Lisa --> https://www.w3.org/ns/dpv and with GDPR-focus --> https://www.w3.org/ns/dpv-gdpr Mark:
Sal:
Lisa:
Mary:
Recommendation to Andrew is to create projects with a project manager as the key stakeholder who is the interface internally and externally. | |
Next meeting | *** Next call 2019-08-22 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725
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