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2018-03-01 Meeting notes (CR)

2018-03-01 Meeting notes (CR)

Dec 12, 2019

Date

2018-02-22

Status of Minutes

Approval

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

Attendees

Voting

  • Andrew Hughes

  • Mark Lizar

  • Oscar Santoalla

  • John Wunderlich

  • Jim Pasquale

Non-Voting

  •  David Turner

  • Tom Jones


Regrets

  • Iain Henderson

Quorum Status


Meeting achieved quorum

 

 

Voting participants

 

Participant Roster (2016) - Quorum is 5 of 8 as of 2018-02-22

Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Jim Pasquale, John Wunderlich, Andrew Hughes, Oscar Santolalla

Discussion Items

Time

Item

Who

Notes

Time

Item

Who

Notes

4 mins

  • Roll call

  • Agenda bashing

@Former user (Deleted)

 

5 min

  • Organization updates

All

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

There is a new wiki page that will hold all the known implementations of Consent Receipts - Please update the page or inform Andrew of your implementation.

 

NOTE: The Consent Management Solutions WG launched this week - strong participation.

10 min

"Motion to approve Consent Receipt v1.1 as a WG-Approved Draft Recommendation, and to advance it to the next step towards publication"

All

Moved by: Andrew

Second: John

Discussion: WG thanks David Turner for his hard work as Editor.

Motion carried.

ACTION: Andrew to take next steps in the process.

 

AOB

 

The WG to start discussion of 'what to do next' - use the email distribution list