2014-10-02 Meeting Notes

Owned by Mark Lizar (Unlicensed)
Last updated: Oct 02, 2014
1 min read

Date

Thurs Oct 2, 2014

Call Details: 1pm PT 

Skype: +99051000000481

Conference ID-B: 613-2898


(note: lots of issue with Skype call line, we are looking into alternates)

Attendees

Goals

- Status of WG, Look at current voting participants

- Liaisons & Updates from other efforts and projects

- Consent Receipt/Open Notice Update 

- Roadmap -  Minimum Viable Consent Receipt 

 

Discussion Items

TimeItemWhoNotes
LC Update FromJoni
  • Re-organise work group - connected life - 2 themes, 1. trusted services, Connected Life
 Discuss Voting 
  • Joni is going to help clean up the rossiter and to clean up the voting list to make it very clear
 SkypeMary
  • Free conferece call.com is a good alternative to skype.
 Call TimesMark & Joni
  • Create an adhoc call time, or a rotating,
 User Submitted TermsMary
  • Customer commons is working on this with UST with Harvard Berkman Center.
  • Customer Commons Salon 27 Oct with VRM discussion day
  • Mark Propose to bring the spec effort from UST in customer commons to create an open spec.

 

 Voting 
  • a chair, co-chair,
  • group would have to vote to wave the secret ballot

Action Items