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Date

2019-07-04

Status of Minutes

DRAFT

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

Attendees

Voting

  • Jim Pasquale
  • Andrew Hughes
  • Lisa LeVasseur
  • James Aschberger
  • Oscar Santolalla
  • Paul Knowles
  • Iain Henderson

Non-Voting

  • Tom Jones
  • Colin Wallis

Regrets: 

  • Many due to US Independence Day celebrations

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
  • Roll call
  • Agenda bashing
  • Organization updates - Identiverse debrief
  • 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 v2 specification 
  • AOB
10 min
  • Organization updates
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.

  • DONE! Identity North, Toronto, June
  • DONE!  EEMA, June 18 2019, London
  • DONE! Identiverse, Washington, June
  • TBD - USENIX SOUPS '19 and PEPR '19 symposia August 11-13 Santa Clara, CA
  • MyData, Helsinki, September
  • Identiverse
    • Kantara had a Masterclass session, UMA and CIS WG as well.
    • Andrew gave a recap of the sessions - lots of interest in Consent Receipts and expect to see more Participants coming into the WG
 10 minSpecification enhancement project statusJim


5  minDemo status updateall

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 minSpecification update approach

See a flowchart version of this here:

https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5

20 minWG Charter RefreshIain 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
5 minAOB
  •  

Next meeting

*** Next call 2019-07-11 10:30 am Eastern DAYLIGHT Time

https://global.gotomeeting.com/join/323930725

Lisa moves adjournment; James seconds.