Date
2019-04-11
Status of Minutes
DRAFT
Approved at: <<Insert link to minutes showing approval>>
Attendees
Voting
- Jim Pasquale
Non-Voting
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 |
|
| |
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 | Updates from ISO SC 27 meetings | Andrew | |
10 min | v2 specification timeline | Andrew | |
5 min | Demo status update | all | |
15 min | DIACC Notice and Consent doc | all | ** Need a person to be responsible for this activity ** |
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 2019-04-18 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725 |