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Date
2019-07-11
Status of Minutes
DRAFT
Approved at: <<Insert link to minutes showing approval>>
Attendees
Voting
- Jim Pasquale
- Andrew Hughes
Non-Voting
Regrets:
Quorum Status
Meeting was <<>> quorate
Voting participants
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 | | | - Please remember to update your entry on the Consent Receipts Implementations Page - this is a major landing point for external viewers and raises awareness of the CIS WG work and your product too
- Update on Charter refresh work
- Discuss next steps for receipt specification
- AOB
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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. - MyData, Helsinki, September
|
5 min | News about new implementations | All | This is a new standing agenda item where we can hear about new implementations of receipts. - Jan Lindquist (Dativa) has created a Hyperledger Indy system that includes data sharing receipts using either identified or anonymous proofs of consent. This is kinda groundbreaking work and is a very interesting contrast to other ways of perceiving the role of 'proof' in the system.
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10 min | Specification enhancement project status | Jim |
|
0 min | Demo status update | all | Recording from Identiverse should be available by end of July. The presentation is now modular with short videos available to show implementations in Kantara Members' products. |
0 min | Specification update approach |
| See a flowchart version of this here: https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5 |
20 min | WG Charter Refresh | Iain Henderson | - (2019-06-13) Iain suggests that it is probably time to review and update the Charter
- ACTION: Iain to lead the review of current version of the WG Charter and bring a draft to the WG for discussion. Iain to inform the WG of how and where to participate.
- (2019-07-04) Iain sends his regrets (Iain may be heading into vacation - will check)
- Continue to send your comments and information about the WG charter to Iain
- Jim summarized some of the discussion about how information sharing, consent, receipts and future framing of the work
- Andrew suggests that structuring the charter to support the idea of having distinct projects to run simultaneously has been asked for by many in the WG for a long time. To avoid 'single-tracking' the WG work and allow individuals to lead important work without being blocked by others' priorities.
- ACTION: Jim, Andrew and John to work with Iain to assist with charter structuring and work management shaping.
- Lisa notes that the presentation about the evolution of consent will be useful input into the charter work
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5 min | AOB |
| |
| Next meeting |
| *** Next call 2019-07-18 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725
|