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2014-12-10 Meeting Notes

2014-12-10 Meeting Notes

Dec 12, 2014

Date

Dec 11, 2014

Attendees

Goals

Discussion Items

TimeItemWhoNotes
Iain Update Elections
  • Nominations on the call:
    • Co-Chair - Nominated Iain
    • Co- Chair - Nominated Mark
    • Mary - Editor
    • John - Editor
    • Secratary
    • Mary - Take LC Meetings
  • Motion - Mary will take lead on LC meetings - Iain and Mark in reserve , seconded by John

 Narrative - Whats our priorities 
  • First Step - MVCR - as a spec by itself is our first step - we agree
    • Use of this shall be interoperable with identity systems that are people centric
  • Second - (starting in March) - we move forward on Second Step.
    • identifying deliverables - first create a roadmap
    • update charter
    • take votes for second step
    • call for participation - n March led by WG
 MVCR why is it valuable 
  • its a trust advertising plafrorm that is also compliant?
  • a lot of work next will be digging into compliance and the role of consent receipt going forward
  • then we can show why its valuable

Action Items

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