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Date

2019-09-12

Status of Minutes

DRAFT

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

Attendees

Voting

  • Jim Pasquale
  • Andrew Hughes
  • Oscar Santolalla
  • James Aschberger
  • Mark Lizar

Non-Voting

  • Sneha
  • Sal D'Agostino
  • Pierre Roberge

Regrets:  

  • Lisa LeVasseur

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
  • Roll call
  • Agenda bashing
  • 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 Review doc in draft
  • AOB
  • Discuss next steps for receipt specification 
2 minsMotion to approve prior minutesNot quorate

MOTION: To approve all and any outstanding meeting minutes requiring approval.

Moved by: 

Second: 

Discussion:

Motion: 

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. 

  • MyData, Helsinki, September
  • Suggestion: Make one CISWG meeting per month dedicated to Demos plus updates from other related standards work
0 minNews about new implementationsAll
  • Overtaken by events - see action item about monthly meeting allocation for demos and related initiatives.
0 minProcessing feature requests for v.next specification work
None this week 
0 minNews and HappeningsJim






0  minDemo status updateall

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 minSpecification update approach

See a flowchart version of this here:

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

10 minWG Charter RefreshJim
  • Chairs have asked Lisa to assist Iain as an editor to move quickly to finalization
  • Jim walked through the latest draft of the "Information Sharing Work Group"
    • Discussed sections: scope, purpose, deliverables,
10 minUpcoming events updateAll
5 minAOB

Link to "Consent & Authorisation Survey" wiki page:

Survey To Capture Terms of Authorisation: Consent, Permission and Agreement


Next meeting

*** Next call 2019-09-19 10:30 am Eastern DAYLIGHT Time

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


  • MOTION: To adjourn 
    • Moved: Andrew
    • Second: Oscar
    • Discussion: None
  • Motion carried







1 Comment

  1. Great review of the charter - is there somewhere where the Charter is posted? 

    in terms of a comment for the Charter Andrew Hughes -  request - to not list projects in section 4 unless they were formalised - as these might conflict with IP from members, but to instead, list areas interest for conformance profiles for the same project spaces, so that organisations can collaborate on common view of conformance/standards for technology in the space.   Ethically, this approach would be more appropriate and inspire better participation in the work group.