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Date

2018-02-22

Status of Minutes

DRAFT

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

Attendees

Voting

  • Andrew Hughes
  • Mark Lizar
  • Oscar Santoalla
  • John Wunderlich
  • Jim Pasquale

Non-Voting

  •  David Turner
  • Tom Jones


Regrets

  • Iain Henderson

Quorum Status


Meeting achieved quorum



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
  • 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.


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

10 min"Motion to approve Consent Receipt v1.1 as a WG-Approved Draft Recommendation, and to advance it to the next step towards publication"All

Moved by: Andrew

Second: John

Discussion: WG thanks David Turner for his hard work as Editor.

Motion carried.

ACTION: Andrew to take next steps in the process.


AOB
The WG to start discussion of 'what to do next' - use the email distribution list