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Date

2017-08-17

Status of Minutes

DRAFT

Approved at: <<Insert link to minutes showing approval>>

Attendees

Voting

 

Non-Voting

  • David Turner
  •  

Quorum Status

Meeting was <<sstatus>>

 

 

Voting participants

Participant Roster (2016) - Quorum is 4 of 7 as of 2016-10-06

Iain Henderson, Mary Hodder, Harri Honko, MarkLizar, Jim Pasquale, John Wunderlich, Andrew Hughes

Discussion Items

TimeItemWhoNotes
4 mins
  • Roll call
  • Agenda bashing
Former user (Deleted) 
1 min
  • Organization updates
All

Please review these blogs offline for current status on Kantara and all the DG/WG:

 

  • Mark has scheduled a CIS WG call to discuss Purposes on August 18 07:00 Pacific. Details were sent to the list.
2 min
  • MyData Conference update
  • CIAM World Tour workshop
AllAny specific sessions about Consent Receipts and Consent Management?
5 min

"Motion to accept CR v1.1.0 DRAFT 2 as posted to the wiki on July 13, 2017"

This is the resulting output from Sprint 1 and Sprint 2.

Chair

Moved by:

Seconded by:

Discussion:

Result:

5 minDiscuss 'sprint' process diagramAndrew

 Refresh on where we are in the cycle

August 17, should be at:

  • End of WG Contributions to Sprint 4
  • End of WG review of updates resulting from Sprint 3
  • Start of WG Contributions to Sprint 5

 

40 minDiscuss work backlog priorities for CR v1.1David

Github Issues: https://github.com/KantaraInitiative/CISWG/issues

 

Discussion

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