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Date

2018-02-22

Status of Minutes

DRAFT

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

Attendees

Voting

Non-Voting

  • David Turner
  • Oscar Santolalla
  • Chris Cooper
  • Colin Wallis
  • Tom Jones


Regrets


Quorum Status


Meeting was not quorate



Voting participants


Participant Roster (2016) - Quorum is 5 of 9 as of 2017-11-20

Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Jim Pasquale, John Wunderlich, Andrew Hughes, Rupert Graves, Rachel O'Connell

Discussion Items

Time

Item

Who

Notes

4 mins
  • Roll call
  • Agenda bashing
  • Chair moves to change Rupert Graves and Rachel O'Connell to non-voting status immediately. Seconded: John W. Discussion: none. Motion carried.
  • Quorum calculation is now 4 of 7 voters.
  • Meeting has achieved quorum.
5 min
  • Organization updates
All

Congratulations to Jim Pasquale, the new EVP Interoperabilty at digi.me!


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.


NOTE: The Consent Management Solutions WG launched this week - strong participation.


  • John: Suggests that we start thinking about holding an interop hackathon in 2018. 
    • Jim has volunteered to develop the idea
    • Chris Cooper has performed an interop test with a company in Australia (the product is digi.me underneath)
30 minDispositions of received commentsDavid
  • David has posted CR v1.1 draft 8 and the comment disposition log
    • His work is complete unless we have additional questions
  • Andrew proposes that we open an eBallot for 7 days, moving that the WG approve the draft for progressing toward all member ballot.



AOB
  • John speaking for JLINC at the IAPP Canadian Privacy Summit - he will send info to staff
  • Once the CR 1.1 gets into the all member ballot, it will be time for the WG to discuss and decide the next work items in the WG
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