2019-01-31 Meeting notes (CR) DRAFT

Date

2019-01-31

Status of Minutes

DRAFT

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

Attendees

Voting

Andrew Hughes

Non-Voting

Regrets

David Turner

Quorum Status

Meeting was <<<>>> quorate

Voting participants

Participant Roster (2016) - Quorum is 6 of 11 as of 2018-11-19

Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Jim Pasquale (C), John Wunderlich (VC), Andrew Hughes (VC), Oscar Santolalla, Richard Gomer, Paul Knowles, Samantha Zirkin

Discussion Items

Time	Item	Who	Notes
4 mins	Roll call Agenda bashing	Former user (Deleted)	EIC and Identiverse speaker proposals status Status: Wiki refresh work Status: Distribution-version of slide deck describing the work here (consent receipt today → personal data processing receipt tomorrow - or whatever we decide) Discuss EIC demo and scheduling
5 min	Organization updates	All	Please review these blogs offline for current status on Kantara and all the DG/WG: Director's Corner: 2018: December Work + Discussion Group Activity 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. TIIME, Vienna, February EIC, Munich, May Identiverse, Washington, June
40 min	Product roadmap for the demo	All	Target is EIC May 2019 Here's the project page for the "Demo v2" Decisions needed: The specific set of user stories we want to showcase The roles that each product will cover in the demo
Deferred	Specification update approach		Discovery approach leading to backlog leading to prioritization? How do we decide what changes we must do in this round versus deferrable changes? See https://github.com/KantaraInitiative/consent-receipt-v-next See a flowchart version of this here: https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5
	AOB		Mark: Health Use case proposal
	Next meeting		*** Next call 2019-02-07 10:30 am Eastern Standard Time / 15:30 GMT https://global.gotomeeting.com/join/323930725