2018-02-22 Meeting notes (CR)

4 mins

• Roll call

• Agenda bashing

@Former user (Deleted)

• Chair moves to change Rupert Graves and Rachel O'Connell to non-voting status immediately. Seconded: John W. Discussion: none. Motion carried.

• Quorum calculation is now 4 of 7 voters.

• Meeting has achieved quorum.

5 min

• Organization updates

All

Congratulations to Jim Pasquale, the new EVP Interoperabilty at digi.me!

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

• Director's Corner

• Working + Discussion Group Activity

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.

• John: Suggests that we start thinking about holding an interop hackathon in 2018. 

  • Jim has volunteered to develop the idea

  • Chris Cooper has performed an interop test with a company in Australia (the product is digi.me underneath)

30 min

Dispositions of received comments

David

• David has posted CR v1.1 draft 8 and the comment disposition log

  • His work is complete unless we have additional questions

• Andrew proposes that we open an eBallot for 7 days, moving that the WG approve the draft for progressing toward all member ballot.

AOB

• John speaking for JLINC at the IAPP Canadian Privacy Summit - he will send info to staff

• Once the CR 1.1 gets into the all member ballot, it will be time for the WG to discuss and decide the next work items in the WG