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2017-10-12 Meeting notes (CR)

2017-10-12 Meeting notes (CR)

Dec 12, 2019

Date

2017-10-12

Status of Minutes

Approved

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

Attendees

Voting

 

Non-Voting

  • Robert Lapes

  • Colin Wallis

  • Chris Cooper

  • Tom Jones

Regrets

  • David Turner

Quorum Status

Meeting was quorate

 

 

Voting participants

Participant Roster (2016) - Quorum is 5 of 8 as of 2017-08-24

Iain Henderson, Mary Hodder, Harri Honko, MarkLizar, Jim Pasquale, John Wunderlich, Andrew Hughes, Rupert Graves

Discussion Items

Time

Item

Who

Notes

Time

Item

Who

Notes

4 mins

  • Roll call

  • Agenda bashing

@Former user (Deleted)

  •  

1 min

  • Organization updates

All

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

 

5 min

Discuss 'sprint' process diagram

All

 What is left to do for v1.1?

  • Sprint 6

    • The remaining issues

    • Looking to the end of October for completion of a stable draft

 

 

10 min

Discuss work backlog priorities for CR v1.1

David not present

Github Issues: https://github.com/KantaraInitiative/CISWG/issues

30 min

Draft of publication synopsis for new WG

Andrew

The purpose of the Consent Management Solutions – Best Current Practices publication is to establish an open standard of good practice for the management of an individual’s consent to process their personal data in electronic systems. The publication describes the practices used by leading organizations to manage the full lifecycle of an individual’s consent to process their personal data. 

((Andrew is late finalizing the drafts for circulation))

Discussion

  • There is a new wiki page that will hold all the known implementations of Consent Receipts

    • Includes a space to describe how the implementation uses the Kantara CR spec

  • General discussion about the implementations listing page