Status of Minutes
Approved at: 2019-12-12 Meeting notes (CR) DRAFT
- Jim Pasquale
Andrew Hughes Iain Henderson
- Mark Lizar
- Mary Hodder
- Colin Wallis
- Sal D'Agostino
- Jan Linquest
Meeting was quorate
Participant Roster (2016) - As of 2019-05-15 quorum is 6 of 11
(Voting participants are: Iain Henderson, Mary Hodder, Mark Lizar, Jim Pasquale (C), John Wunderlich (VC), Andrew Hughes (VC), Oscar Santolalla, Richard Gomer, Paul Knowles, Lisa LeVasseur, James Aschberger)
|2 mins||Motion to approve prior minutes|
MOTION: To approve all and any outstanding meeting minutes requiring approval.
ACTION: Andrew to update meeting minutes status as indicated.
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.
|50min||News about new implementations||All|
This is a new standing agenda item where we can hear about new implementations of receipts.
|1 min||Processing feature requests for v.next specification work|
|5 min||News and Happenings||Jim|
Additional meeting overlap from the CMS Group date time for the a special presentation from Nancy Kim providing her perceptive on Consent from her new book “Consentability” to be held on Sept. 4th at 12:00PM EDT using the CSM call in details. Please get a hold of either Jm or Lisa LeVassseur for more information if you’d like.
|0 min||Demo status update||all|
Recording from Identiverse should be available by the end of July. The presentation is now modular with short videos available to show implementations in Kantara Members' products.
|0 min||Specification update approach|
See a flowchart version of this here:
|0 min||WG Charter Refresh||Iain Henderson|
Recommendation to Andrew is to create projects with a project manager as the key stakeholder who is the interface internally and externally.
*** Next call 2019-08-22 10:30 am Eastern DAYLIGHT Time