DRAFT 2018-09-13 Meeting notes (CR)

Date

2018-09-13

DRAFT

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

Voting

Non-Voting

Meeting was <<<>>> quorate

Participant Roster (2016) - Quorum is 5 of 9 as of 2018-07-12

Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Jim Pasquale, John Wunderlich, Andrew Hughes, Oscar Santolalla, Richard Gomer

Time	Item	Who	Notes
4 mins	Roll call Agenda bashing	Former user (Deleted)	Recap of MyData conference Andrew has set up a github repo for next-version specification backlog items: https://github.com/KantaraInitiative/consent-receipt-v-next
5 min	Organization updates	All	Please review these blogs offline for current status on Kantara and all the DG/WG: Director's Corner:2018: August Work + Discussion Group Activity There is a new wiki page that will hold all the known implementations of Consent Receipts - Please update the page or inform Andrew of your implementation. Planning a Member Plenary meeting October 26-ish San Francisco (Friday after IIW) Are there specific cross-group items you'd like to propose to work on?
15 min	Interoperable Consent Receipt demo - evolution & roadmap ideas	All
15 min	Permissions v User Consent discussion	All
15 min	W3C workshop on User Consent and Permissions September 26, 2018	Andrew	https://www.w3.org/Privacy/permissions-ws-2018/schedule.html
5 min	Adding feature requests to next version of spec family	All	Andrew has set up a github repo for next-version specification backlog items: https://github.com/KantaraInitiative/consent-receipt-v-next
	AOB
	Next meeting		2018-09-20 Same time same number