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Status of Minutes


Approved at: 2019-12-12 Meeting notes (CR) DRAFT



  • Jim Pasquale
  • Andrew Hughes
  • Lisa LeVasseur
  • John Wunderlich
  • Oscar Santolalla
  • James Aschberger
  • Mary Hodder


  • Nancy Lush
  • Jan Lindquist


Quorum Status

Meeting was quorate 

Voting participants

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)

Discussion Items





4 mins
  • Roll call
  • Agenda bashing
  • Please remember to update your entry on the Consent Receipts Implementations Page - this is a major landing point for external viewers and raises awareness of the CIS WG work and your product too
  • Update on Charter refresh work Review doc in draft
  • AOB
  • Discuss next steps for receipt specification 
2 minsMotion to approve prior minutes

MOTION: To approve all and any outstanding meeting minutes requiring approval.

Moved by: 




ACTION: Andrew to update meeting minutes status as indicated.

10 min
  • Organization updates

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. 

  • MyData, Helsinki, September
  • Save the Date September 4, 2019 Noon Eastern - Using the "CMS" GoToMeeting dial info
    • presentation and deiscussion from Nancy Kim and Lisa - uses of the term 'consent' - Q&A from Nancy's publication 'Consentability'
  • Discussion ongoing re finalization of the Charter - need to finalize soon so we can get on with activities
  • Suggestion: Make one CISWG meeting per month dedicated to Demos plus updates from other related standards work
    • To get inspiration from others, connect the dots
    • General support for this idea!
    • Motion: To schedule the 1st meeting of each month for demos and updates about other related work
      • Moved: Lisa L
      • Second: John W
      • Discussion: none
      • Motion carried.
      • ACTION: All to send to CIS WG mailing list ( about intention to demo at next session - Chairs will schedule.
0 minNews about new implementationsAll
  • Overtaken by events - see action item about monthly meeting allocation for demos and related initiatives.
1 minProcessing feature requests for specification work

5 minNews and HappeningsJim


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  minDemo status updateall

Recording from Identiverse is now available - link to come soon (might only be available to conference attendees - will request a YouTube version from the organizers).

0 minSpecification update approach

See a flowchart version of this here:

10 minWG Charter RefreshChairs
  • Chairs have asked Lisa to assist Iain as an editor to move quickly to finalization
  • Note that Consent Management Solutions WG charter update is hung up waiting for CIS WG charter update
    • Need to understand what parts are covered in CIS WG and what parts are covered in CMS WG
  • Lisa walked through the current Word document draft
    • See the updates in the Word doc
    • Lisa will look for diagrams showing the high-level 'information management' paradigm/framework.
      • e.g. Authority to collect and process information; Processing information within the Authority; Modification of Authority
      • e.g. Cross-cutting concerns from the OECD privacy principles (or similar) Accountability, Transparency, Choice, Control etc.
      • e.g. On top of this matrix, Kantara can place the artifacts and discussion topics on the nodes - so 'Consent Receipt' is a transparency and accountability artifact in the Authority phase. and so on.
15 minUpcoming events updateAll
  • Andrew gave an overview of the Consent 'make it happen' session at MyData
    • Jan L is presenting on the Hyperledger Aries/Consent work - he will have a LIVE!!! DEMO!!! to show there
    • Andrew will have a table at the 2x demo hour lunch sessions Thursday and Friday - to engage people to discover previously-unknown implementations and new ideas
  • Lisa will be hosting a combined Me2B/VRM day on the Monday of IIW week
    • Me2B is grappling with all the big chunks that are needed to get to 'trustable technology'
      • Goal is to work on one of each of these every IIW
      • First one for October 2019 is 'Ethical, Profitable and Fundable business models'
      • Also will work on Me2B standards work face-to-face
5 minAOB


Next meeting

*** Next call 2019-08-22 10:30 am Eastern DAYLIGHT Time

  • MOTION: To adjourn 
  • Moved: Jim P
  • Second: Andrew
  • Discussion: None
  • Motion Carried