2019-06-13 Meeting notes (CR)

Date

2019-06-13

Status of Minutes

Approved

Approved at: 2019-12-12 Meeting notes (CR) DRAFT

Attendees

Voting

Jim Pasquale
Andrew Hughes
Iain Henderson
Oscar Santolalla
Mark Lizar
Lisa LeVasseur
James Aschberger

Non-Voting

Pierra Roberge
Sal D'Agostino
Crt Ahlin
Jan Lindquist
Kate Downing

Regrets:

Quorum Status

Meeting was <<<not>>> quorate

Voting participants

Participant Roster (2016) - As of 2019-05-15 quorum is 6 of 11

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	Roll call Agenda bashing	Former user (Deleted)	Discuss next steps for v2 specification - describing WG 'Success' discussion? AOB
5 min	Organization updates	All	Please review these blogs offline for current status on Kantara and all the DG/WG: Director's Corner: 2019: May 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. ~~DONE! Identity North, Toronto, June~~ EEMA, June 18 2019, London Identiverse, Washington, June TBD - USENIX SOUPS '19 and PEPR '19 symposia August 11-13 Santa Clara, CA MyData, Helsinki, September Jim discussed overall meeting planning and operations items WG encouraged to send in additional material for attachment to the meeting notes & additional items for scheduling on the agenda and discussion Note that the WG Secretary role is open - any nominations? Role includes: ensuring agenda calls and publish done timely, ensure notes are taken (you don't have to take the notes personally), remind Chair of regular administrative items (charter reviews, approval of prior, report status to LC), and other things - Kantara KI Operating Procedures Version 3.0.pdf Jim suggests setting up agenda items a significantly more in advance (days to weeks) Iain suggests that it is probably time to review and update the Charter ACTION: Iain to lead the review of current version of the WG Charter and bring a draft to the WG for discussion. Iain to inform the WG of how and where to participate.
min	Current under tow	Jim	Project page is here
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
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
5 min	AOB
	Next meeting		*** Next call 2019-06-20-13 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725 Iain moves adjourn; Pierre seconds; Discussion; Call adjourned.