Date
2019-11-21
Status of Minutes
DRAFT
Approved at: <<Insert link to minutes showing approval>>
Attendees
Voting
- Jim Pasquale
- Lisa LeVasseur
- Mary Hodder (post call to order)
- Iain Henderson
- Oscar Santolalla
- Mark Lizar (post call to order)
Non-Voting
- Colin Wallis
- Tom Jones
- Yusuf Khan
- Nancy Lush
Regrets:
- James Aschberger
- Andrew Hughes
- Mark Lizar
Quorum Status
Meeting was not quorate
Participant Roster (2016) - As of 2019-05-15 quorum is 6 of 11
(Voting participants are: Iain Henderson, Mary Hodder, Mark Lizar, Jim Pasquale (C), John Wunderlich (VC), Andrew Hughes (VC), Oscar Santolalla, Richard Gomer, Paul Knowles, Lisa LeVasseur, James Aschberger)
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|
4 mins |
| Jim P |
|
20mins delayed waiting for more people for a quorum | Motion to approve prior minutes | Not quorate | MOTION: To approve all and any outstanding meeting minutes requiring approval. Moved by: Second: Discussion: Motion: |
10 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.
|
0 min | News about new implementations | All |
|
0 min | Processing feature requests for v.next specification work |
| |
min | News and Happenings | Jim | The MyData Movement has requested a 20 minute presentation on CR on thier 12/13 Webinar
|
0 min | Demo status update | all |
Recording from Identiverse is now available - link to come soon (might only be available to conference attendees - will request a YouTube version from the organizers). |
0 min | Specification update approach | See a flowchart version of this here: https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5 | |
45 min | WG Charter Refresh | Jim |
|
10 min | Upcoming events update | All |
|
5 min | AOB | ||
Next meeting | *** Next call 2019-12-05 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725
|