2019-05-09 Meeting notes (CR)
Date
2019-05-09
Status of Minutes
Approved
Approved at: 2019-12-12 Meeting notes (CR) DRAFT
Attendees
Voting
Andrew Hughes
Jim Pasquale
Iain Henderson
Lisa LeVasseur
Mark Lizar
Oscar Santolalla
Mary Hodder
Non-Voting
Crt Ahlin
Pierre Roberge
Alec Laws
Jan Lindquist
Sneha Ved
Craig Erickson
Chris Olsen
Colin Wallis
Keith Uber
Tom Jones
Regrets
Quorum Status
Meeting was <<<not>>> quorate
Voting participants
Participant Roster (2016) - Quorum is 6 of 10 as of 2019-03-20
Iain Henderson, Mary Hodder, Mark Lizar, Jim Pasquale (C), John Wunderlich (VC), Andrew Hughes (VC), Oscar Santolalla, Richard Gomer, Paul Knowles, Lisa LeVasseur
Discussion Items
Time | Item | Who | Notes |
|---|---|---|---|
4 mins |
| @Former user (Deleted) |
|
5 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.
Org status update
|
15 min | v2 specification timeline | Andrew |
|
15 min | Demo status update | all | |
15 min | DIACC Notice and Consent doc | all | John W. is responsible for gathering and submitting comments from the WG. (2019-04-25)
https://diacc.ca/2019/04/03/notice-consent-overview-conformance-discussion-drafts/ |
defer | Specification update approach | See a flowchart version of this here: https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5 | |
5 min | AOB |
| |
Next meeting | *** Next call 2019-05-16 10:30 am Eastern DAYLIGHT Time TENTATIVE due to EIC https://global.gotomeeting.com/join/323930725 |