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Date

2018-08-23

Status of Minutes

DRAFT

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

Attendees

Voting

Non-Voting

  • Colin Wallis
  • Sal D'Agostino


Regrets

  • David Turner

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
  • Consentua
  • Ubisecure
  • OpenConsent
  • Trunomi



2) Sequence diagram and roles status

  • Any questions?



3) Storyboard status




4) Stage narrative status




5) Team Issues and showstoppers discussion



AOB


Next meeting

2018-08-30 *** MEETING CANCELLED *** MyData conference will be in-session!