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2015-03-12 Meeting Notes

2015-03-12 Meeting Notes

Owned by Mark Lizar (Unlicensed)
Last updated: Mar 12, 2015

Date

Mar 12, 2015

Attendees


Regrets

  • Iain
  • John

Goals

  • Roll Call

    Accept Minutes

     motion:  to approve  the posting of the current MVCR 0.6 spec for IPR Review.

    Updates

    Marketing - @kantaraCISWG

    Action Items

    AOB

Discussion Items

Roll Call

*

 

Call not at quorum.

 

Accept Minutes

 

Motion: to approve the posting of the current MVCR 0.6 spec for IPR Review.

- Cannot make the motion to approve; call not at quorum

- AI: Mary to review the current master copy of the spec and offer

corrections through github

 

Updates

- Note that the spec is now moving away from the term "Minimum Viable"

and moving that to a use case

- Kantara will not likely offer funding for a demonstrator

 

Marketing - @kantaraCISWG

- Blog article should come out with the 0.6 release

- Other WGs in Kantara are anxious to support the consent receipt work,

but they need something to point to

- Also planning a related campaign with the Open Notice project

 

 

Action Items

  •   

    - AI: Mary to review the current master copy of the spec and offer

    corrections through github

    - AI: Mark to draft the MVCR use case by the next meeting

    - AI: Heather to update the wiki with the latest text (after Mary's updates)

    - AI: Heather to create a document following the Draft Recommendation

    format in order to send the document out for IPR review