2016-09-08 Meeting Notes (Consent Receipts)
Date
Sep 07, 2016
Meeting notes approved: 2016-10-20 Meeting Notes (CR)
Attendees
Goals
- Consensus on roadmap
- Review parking lot items
Discussion Items
| Time | Item | Who | Notes |
|---|---|---|---|
| 5 minutes | Adopt Agenda & Minutes | Chair | Minutes require quorum of voting members |
| 25 minutes | Update from editor | Former user (Deleted) | |
| 20 minutes | Review Parking Lot Items for Consent Receipts | All | Quorum not achieved. This agenda item deferred. |
| 5 minutes | Updates on Samples for Consent Receipts | All | |
| 5 minutes | Agenda for next week | Chair |
Notes
Former user (Deleted) Proposed plan
Editing process
- Before making substantive changes I will send proposed updates to the group to see.
I will be using Word for editing. This has nothing to do with my time at Microsoft, it's simply a better tool for this job than Google docs or GitHub. I can create copies of the document in other formats for anyone who doesn't like using Word for reviewing.
I will have questions, especially early on. I can make a separate post for each question or I can send groups of questions in a single email. Does this group have a preference?
I need to get up to speed on how issue tracking is done in GitHub.
Content changes
As we gather and review examples of consent receipts based on the v0.8 spec, my initial editing focus will be on:
- Document hygiene.
- Expanding the Introduction (just a little) to give more context. A spec like this is usually created as one element of a larger system. The challenge here is that there is no definition of that system yet for us to reference, so it is necessary to provide some of the explanation in this document. However, to be clear, I'm talking about expanding the explanation, NOT the justification.
Schedule
This is the proposed schedule
Current: call for comments on draft spec commences
Sep 19
Close of business (Pacific) deadline for feedback on spec draft including examples and feedback from implementers.
Oct 20
Candidate draft to WG. WG to determine whether appropriate to take to IIW for comments and review
Oct. 27
Final working session for WG (with/without IIW comments) on candidate draft
Nov 3
Final draft for WG review
Nov 10
Working group ballot - must be approved by WG on Nov 10th
Nov 15th
Send doc to the Leadership Council. They must approve it by Nov 30.
Dec 1
Kantara all member ballot begins.
Jan 15
Spec approval
Next Week
Former user (Deleted) will produce something to review (draft outline perhaps)
Parking Lot items if quorum
?? Digital Catapult report
Action Items
- Former user (Deleted) to post roadmap/schedule