Status of Minutes
Approved at: <<Insert link to minutes showing approval>>
- Jim Pasquale
- James Aschberger
- Sneha Ved
- Sal D'Agostino
- Nancy Lush
- Everyone at MyData
- Lisa LeVasseur
- Oscar Santolalla
- Andrew Hughes
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)
|2 mins||Motion to approve prior minutes||Not quorate|
MOTION: To approve all and any outstanding meeting minutes requiring approval.
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||None this week|
|60 min||News and Happenings||Jim|
The entire time was used to reexplain the new structure and rationale behind the updating of the charters for CIS and CMS WGs. Both documents are complete for final review needing a simple consensus to move forward with submission to the Kantara LC for approval.
|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:
|10 min||WG Charter Refresh||Jim|
|10 min||Upcoming events update||All|
Link to "Consent & Authorisation Survey" wiki page:
*** Next call 2019-10-10 10:30 am Eastern DAYLIGHT Time