2015-12-21 Meeting WG & MVCR - Quorate

Owned by Mark Lizar (Unlicensed)
Last updated: Dec 21, 2015

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

 

 

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