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Date

2018-08-16

Status of Minutes

DRAFT

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

Attendees

Voting

Non-Voting

  • David Turner
  • Colin Wallis
  • Sal D'Agostino
  • Tom Jones

Regrets

  • Oscar Santolalla

Quorum Status


Meeting was not quorate


Voting participants


Participant Roster (2016) - Quorum is 5 of 9 as of 2018-07-12

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

Discussion Items

Time

Item

Who

Notes

4 mins
  • Roll call
  • Agenda bashing
  • Dev Team status
  • Sequence diagram and roles status
  • Storyboard status
  • Stage narrative status
  • Team issues and show stoppers
  • Dry run on Consent Management WG call Wednesday August 22 at 07:00 Pacific time
  • Andrew has set up a github repo for next-version specification backlog items: https://github.com/KantaraInitiative/consent-receipt-v-next
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.

Planning a Member Plenary meeting October 26-ish San Francisco (Friday after IIW)

  • Are there specific cross-group items you'd like to propose to work on?
40 minInteroperable Consent Receipt demo at MyData ConferenceAll

1) Dev team status

Google drive folder for export/import of consent receipts

  • digi.me
    • Discussing using the iOS Share button to invoke the JSON export
    • No code functionality will be available for the demo
    • Existing JSON file version
  • Consentua
    • WOOOOOO!!!!!!!
    • Code functionality is built and internet-available
    • Richard working on updating the SDK to expose this functionality
    • Will build a small demo app
  • Ubisecure
  • OpenConsent
  • Trunomi
    • Export code exists, but only on a dev laptop - customer demand has occupied all devs so no time to work on import function. We will get static screenshots and example receipt JSON files to show.
  • clym
    • Pulled out



2) Sequence diagram and roles status

  • Any questions?



3) Storyboard status




4) Stage narrative status

  • Andrew still has not started - but will have a dry run ready for next week on WEDNESDAY August 22 at 07:00 Pacific time



5) Team Issues and showstoppers discussion



AOB
  • digi.me marketing will be at MyData - a table doing rapid application development for health information - Rory Donelly (Global CEO), Tarik and Dan Bailey will be there

Next meeting

2018-08-23 same time, same number

GOAL IS TO HAVE ALL DEMO PARTICIPANTS JOIN THE CALL TO WORK OUT ANY MAJOR ISSUES