2019-05-23 Meeting notes (CR)
Date
2019-05-23
Status of Minutes
Approved
Approved at: 2019-12-12 Meeting notes (CR) DRAFT
Attendees
Voting
- Andrew Hughes
- Jim Pasquale
- Oscar Santolalla
- Mark Lizar
- Lisa LeVasseur
- Mary Hodder
Non-Voting
- Pierre Roberge
- Paul Knowles
- Colin Wallis
- Sneha Ved
- Tom Jones
- Sal D'Agostino
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 |
|
| |
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.
EIC recap
|
15 min | v2 specification timeline | Andrew |
|
30 min | Demo status update | all |
|
5 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/ |
5 min | 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 2019-05-30 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725 |