2019-09-26 Meeting notes (CR)

4 mins

• Roll call

• Agenda bashing

@Former user (Deleted)

• Please remember to update your entry on the Consent Receipts Implementations Page - this is a major landing point for external viewers and raises awareness of the CIS WG work and your product too

• Update on Charter refresh work Review doc in draft

• AOB

• Discuss next steps for receipt specification 

2 mins

Motion to approve prior minutes

Not quorate

MOTION: To approve all and any outstanding meeting minutes requiring approval.

Moved by: 

Second: 

Discussion:

Motion: 

10 min

• Organization updates

All

Please review these blogs offline for current status on Kantara and all the DG/WG:

• Director's Corner: 2019: August  

  https://kantara.atlassian.net/wiki/display/GI/2019%3A+August

• Work + Discussion Group Activity

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. 

• MyData, Helsinki, September

• Suggestion: Make one CISWG meeting per month dedicated to Demos plus updates from other related standards work

0 min

News about new implementations

All

• Overtaken by events - see action item about monthly meeting allocation for demos and related initiatives.

0 min

Processing feature requests for v.next specification work

None this week 

60 min

News and Happenings

Jim

The entire time was used to reexplain the new structure and rationale behind the updating of the charters for CIS and CMS WGs. Both documents are complete for final review needing a simple consensus to move forward with submission to the Kantara LC for approval.

0  min

Demo status update

all

• Here's the project page for the "Demo v2"

• Here are the slides that go with the live demo

• Here is the webinar recording from May 23, 2019

Recording from Identiverse is now available - link to come soon (might only be available to conference attendees - will request a YouTube version from the organizers).

0 min

Specification update approach

• See https://github.com/KantaraInitiative/consent-receipt-v-next

See a flowchart version of this here:

https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5

10 min

WG Charter Refresh

Jim

• Chairs have asked Lisa to assist Iain as an editor to move quickly to finalization

• Jim walked through the latest draft of the "Information Sharing Work Group"

  • Discussed sections: scope, purpose, deliverables,

10 min

Upcoming events update

All

5 min

AOB

Link to "Consent & Authorisation Survey" wiki page:

Survey To Capture Terms of Authorisation: Consent, Permission and Agreement

Next meeting

*** Next call 2019-10-10 10:30 am Eastern DAYLIGHT Time

https://global.gotomeeting.com/join/323930725

• MOTION: To adjourn 

  • Moved: Andrew

  • Second: Oscar

  • Discussion: None

• Motion carried