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2014-10-02 Meeting Notes

2014-10-02 Meeting Notes

Oct 02, 2014

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

  • Mark Lizar (Unlicensed)

  • iainh1 NA (Unlicensed)

  • John Wunderlich - 

  • Mary Hodder - Needs to change to customer commons

  • Edmund 

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

Time

Item

Who

Notes

LC Update From

Joni

  • 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

 

Skype

Mary

  • Free conferece call.com is a good alternative to skype.

 

Call Times

Mark & Joni

  • Create an adhoc call time, or a rotating,

 

User Submitted Terms

Mary

  • 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

Mark Lizar (Unlicensed) add new call times to the calander
Mark Lizar (Unlicensed) will contact Lionel and Nat for a call time 
Former user (Deleted) iainh1 NA (Unlicensed) clean up voting list so we have a quarom .. 
 John, Mary, Joni & Mark, work on RSA entry
Tabled - Open Notice Roadmap, charter reveiw and MVCR submission until workgroup is in quorum and has voted leadership