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  • Andrew Hughes
  • Jim Pasquale
  • Oscar Santolalla
  • Mark Lizar
  • John Wunderlich
  • Paul Knowles


Non-Voting

  • Robert MitwickiSneha Ved
  • David Turner
  • Jan Lindquist
  • Colin Wallis

Regrets

Regrets


  • Oscar Santolalla


Quorum Status


Meeting was <<<>>> quorate

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Time

Item

Who

Notes

4 mins
  • Roll call
  • Agenda bashing
  • Speaker proposal deadlines for Identiverse and EIC
  • Wiki refresh work
  • Distribution-version of slide deck describing the work here (consent receipt today → personal data processing receipt tomorrow - or whatever we decide)
  • Discuss approach to specification updates - look at github
  • Discuss EIC demo and scheduling
  • Formal publication of the Blinding Identity Taxonomy work



5 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 Andrew of your implementation.

  • TIIME, Vienna, February
  • EIC, Munich, May
  • Identiverse, Washington, June
10 minProduct roadmap for the demoAll
  • Target is EIC May 2019
  • Decisions needed:
  • The specific set of user stories we want to showcase
30 minSpecification update approachAll

See a flowchart version of this here:

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


AOB




Next meeting

*** Next call 2019-01-10 10:30 am Eastern Standard Time / 15:30 GMT

Next call January 17, 2019



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