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Date

2018-04-26 Apr 2018

Attendees

Status of Minutes

DRAFT

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

Attendees

Voting

Goals

...

  • Jim Pasquale
  • Oscar Sanolalla
  • John Wunderlich

Non-Voting

  • David Turner
  • Robert Lapes
  • Tom Jones
  • Colin Wallis


Regrets

  •  Mark Lizar
  • Iain Henderson

Quorum Status


Meeting was not quorate


Voting participants


Participant Roster (2016) - Quorum is 5 of 8 as of 2018-02-22

Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Jim Pasquale, John Wunderlich, Andrew Hughes, Oscar Santolalla

Discussion Items

Time

Item

Who

Notes

 4 mins 
  • Roll call
  

Action items

  • Agenda bashing

5 min
  • Organization updates
All

Please review these blogs offline for current status on Kantara and all the DG/WG:

There is a new wiki page that will hold all the known implementations of Consent Receipts - Please update the page or inform Andrew of your implementation.


10MyData Conference - Interop track proposalJim
  • Call for ideas on what we might demo at MyData
  • Tom: maybe a rendering engine? Others noted that there is a prototype consent receipt generator that was built for a very early version of the spec - check here: consent receipt generator 
  • Andrew: how do we want to define "Interoperability"?
    • Is it system-system export-import of a receipt? from one organization to another? Round-trip?
      • The demo probably has to render the receipts to show the audience that something has happened
    • Is it consistent rendering of a receipt to users?
  • Jim: we should do minimum viable to demonstrate
  • Use case - Article 20: data portability with associate receipt transfers
    • App1 sends a receipt to App2 which parses it; App2 sends the same receipt back to App1 who compares it to the original receipt
  • ACTION: John to start the draft call to action

AOB


Next meeting

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