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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