Date
Jan 22, 2015
We have quorum
Attendees
- iainh1 NA (Unlicensed)
- Michael Childrey
- Former user (Deleted)
- Former user (Deleted)
Discussion
- Roll Call & AOB
- 10 Min Update
- IDSEG - Submitting terms and look for how to display the Consent Receipt in this context
- Joni- Response about removing barriers to working with MVCR in IDSEG and so it can act as an SDO or, something similar to sponsor MVCR with IDSEG
- Joni is working on what is an SDO. Kantara is already using an open standard principles that we can use to illustrate how this work can be placed and used.
- Action: Former user (Deleted) to provide report that is being drafted on standard submission requirement. 2 weeks update that draft
- Action Items
- GIT Hub is setup,
- Everyone start to edit via git hub
- Editor Nominations: We had some nominations last week for editor positions that we need to vote on.
- Motion to make Heather cheif editor and this was seconded by Iain and passed
- Motion to make Ann associate editor and this is passed.
- Git Hub setup and running, a v.06 of MVCR is now in Git Hub and a process is started to review and edit this version this week.
- Action: Mark Lizar (Unlicensed)Create Use Case Document
- Action: Mark Lizar (Unlicensed) : Clean up spec
- Process - we keep the forks of this to the minimum by discussng the issues on list. Review De-Mystifing the Consent Receipt - Values, Benefits and Claims for background.
- splitting v.06 into multiple and/or sub-documents and schedule review.
- Mark Lizar (Unlicensed) - Action item to sepeate use case
- Subcategories
- Core Spec
- Core Fields and their Format
- Contextual Checklist
- Consent Legal Framework
- Terms of Service
- Receipt UI
- Case Studies + Implementations
- Actions For Next MTG:
- Mark Lizar (Unlicensed) - Action item to sepeate use case
- Focusing on data fields
- What would be format, what is optional and what is not. Rule
- 3 items for Developer Brief - Create json Model, Then we take 1. spec and the 2. json model and the 3.use case and give to developer for brief.
- Focusing on data fields
- Comments List Collation
- gettng
- Process for Calls with Git Hub
- We can take comments any and all ways, from Git Hub, Wiki, mailing list.
- Work on some Git Hub Instructions if possible.
.
Action Items
Seee Actions above