2016-01-25 - CIS - Minutes

Date

Jan 25, 2016

Attendees

• Mark Lizar (Unlicensed)

• John Wunderlich

• Former user (Deleted)
• iainh1 NA (Unlicensed)

Agenda

• 1.  Roll Call & AOB
  2. Read In Quorate Minutes
     1. Belated: Motion to approve minutes from 01-11-18 by John and seconded by Iain
        
  3. Charter Update Draft - Mary/Iain 
     1. We edit the charter as group - Mark Lizar (Unlicensed) to finish clean up and put charter to WG list for comments 
        1. https://docs.google.com/document/d/14VohuHpAX_zaX1zuhDXfyjQt0Ug-gos4AegJTMyaIiE/edit?usp=sharing
           
     2. Wiki Clean UP/GitHub use : Discussed how we should use the workgroup cleanups.
        
        1. Meeting Notes & Minutes -  Kantara Wiki
           
        2. Blog Posts go on Kantara Wiki - then share to Consentreceipt.org or on Github -
           
        3. Spec posting , Development  and project management in Github,  then when we post, we post on a web page.
           
        4. User Stories - (Eve's example: http://tinyurl.com/umacase ) - make on github wiki
           
  4. Updates:
     
     1. From LC and  Schedule of Events - Mark
     2. Mark Lizar (Unlicensed) action item to find out about Kantara leadership and grant funding- found out that we dont know who is replacing Joni and that grant funding is not a thing Kantara normally funds.
        
     3. NIST:  NSTIC - Call for pilot proposals - Mary says that it hasn't produced and she has put three in - in the past.
        
        1. Action: Former user (Deleted)  to talk to Mike and ask if its worth it?
           
     4. TABLED: Kantara Implementation of MVCR - Feedback from Oliver (issues in GitHub)  (thanks Oliver and Eve)
     1. 1. I.e. MVCR folder should be in its own repository, should API be removed from Kantara Implementation? 
           
      
  5. Should we use join.me for MVCR calls?  Yes
     
     1. Mark Lizar (Unlicensed) - see if we can use Thomas join.me account
        
  6. hiring WG support for next 3 months?  (can we add this to task of budget?)
     
     1. tabled Mark Lizar (Unlicensed) make list of tasks for this resources and send out not for volunteers
        
  7. consentreceipt.org website update (will be updating over weekend) please send in your content.
     
     1. Tabled - re-arrange site
        
        1. Change main page to blog, and move dev to  dev.consentreceipt org
            
        2. Change from development resource to demo dev space