2015-12-21 Meeting WG & MVCR - Quorate
Date
Dec 21, 2015
Attendees
Mark Proposed rotating Chair - it was seconded, and passed
- 1st quarter - Mark
- 2nd quarter - Mary
- 3rd quarter - John
- 4th quarter- Iain
I dont Agree Campaign Proposal For CIS Support - approved -
- A button for people not to agree
- Start a campaign to open consent - provide for user submitted terms
- needs to progress the consent receipt, (aka use a consent receipt implentation)
User Submitted Terms: Draft Milestones per Mary
- First Quarter
- Funding: going for grant money jointly with Customer Commons and CISWG / Kantara
- First Draft Human Readable Language and the legal language
- Specification v.05
- Video: tell the story of choosing terms, requesting, and creating Consent Receipt
- Second Quarter -
- Development and design work
Mark Draft Milestones on MVCR
1. finish the first draft to MVCR v.08 and review Quality of the Specification
- focus on refining existing field definitions and the core format details
- Legal Considerations is a spreadsheet of references to legal consent notice requirements-for each core fields by jurisdiction (already started)
—> how to add fields instructions (already started)
—> Project Kit: Making legal receipt profiles & finish the legal references for the specification.
- Design Principles: can we Combine or use the ISO Document guidance? No review or input from WG as of yet (need review and WG to provide input)
- Workshop: Purpose Specification - guidance and fields
- Workshop: Attribute Specification - guidance for fields (this may take out reach and i suspect working with other communities)
2. WG Commenting and Voting Period
- Solicit Comments and review
- Update spec from comments
- Call a vote on draft
3. Draft v09 -
- Develop guidance documentation for the use of the MVCR,
- achieve X amount of implementations
- feedback & finish of MVCR
4. V1. of the specification voted by Kantara
Action Items
- Mark follow up with Oliver - get Consent Receipt repository going
- Mary - Iain - edit the charter & the wiki list of things to do
- Mark updated the participant roister
- Mary going to confirm milestones - DONE
- Mark to write draft to finish project and post to - consentreceipt
- Mark to tell Ken CIS supports proposal.
- John & Iain to review MVCR update and provide feedback on the list
- Mark provide latest version of MVCR to the list for review.
- Mark to create a holiday meeting to go through settng up the API for the consent receipt.org - 27th - by list - 28th by call - 29th TBD
- Mark to check in with Nat re: Consent Receipt work and to review ISO work