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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: 

ACTION: Andrew to update meeting minutes status as indicated.

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.
1 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

noneLink to "Consent & Authorisation Survey" wiki page:

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


Next meeting

*** Next call 2019-09-12 19 10:30 am Eastern DAYLIGHT Time

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


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