2019-04-18 Meeting notes (CR)
Date
2019-04-18
Status of Minutes
Approved
Approved at: 2019-12-12 Meeting notes (CR) DRAFT
Attendees
Voting
Jim Pasquale
Andrew Hughes
Paul Knowles
Iain Henderson
Mark Lizar
Lisa LaVasseur
Oscar Santolalla
Mary Hodder
Non-Voting
Jan Lindquist
Colin Wallis
Tom Jones
Regrets
Quorum Status
Meeting was <<<not>>> quorate
Voting participants
Participant Roster (2016) - Quorum is 6 of 10 as of 2019-03-20
Iain Henderson, Mary Hodder, Mark Lizar, Jim Pasquale (C), John Wunderlich (VC), Andrew Hughes (VC), Oscar Santolalla, Richard Gomer, Paul Knowles, Lisa LeVasseur
Discussion Items
Time | Item | Who | Notes |
|---|---|---|---|
4 mins |
| @Former user (Deleted) |
|
5 min |
| All | Please review these blogs offline for current status on Kantara and all the DG/WG:
There is a wiki page that will hold all the known implementations of Consent Receipts - Please update the page or inform Jim, or John, or Andrew of your implementation.
|
15 min | v2 specification timeline | Andrew |
|
15 min | Demo status update | all |
|
15 min | DIACC Notice and Consent doc | all | ** Need a person to be responsible for this activity **
https://diacc.ca/2019/04/03/notice-consent-overview-conformance-discussion-drafts/ |
defer | Product roadmap for the demo | All |
Here's the project page for the "Demo v2" 2019-04-11 call notes:
Comments (2019-04-04)
2019-03-28 call notes:
====== Go to the demo v2 page for the breakdown of roles and functions for 2019-02-21 call
|
defer | Specification update approach |
|
See a flowchart version of this here: https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5
2019-03-14 notes:
|
5 min | AOB |
|
|
| Next meeting |
| *** Next call 2019-04-25 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725
|