2014-12-10 Meeting Notes

2014-12-10 Meeting Notes

Date

Dec 11, 2014

Attendees

  • @Mark Lizar (Unlicensed)

Goals

  • Quorum

    • @Former user (Deleted)

    • @John Wunderlich

    • @iainh1 NA (Unlicensed)

    • @Mark Lizar (Unlicensed)

Discussion Items

Time

Item

Who

Notes

Time

Item

Who

Notes

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