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Status of Minutes


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



  • Andrew Hughes
  • Jim Pasquale
  • Lisa LeVasseur
  • Mary Hodder (post-meeting call to order)
  • Mark Lizar (post-meeting call to order)
  • Oscar Santolalla
  • John Wunderlich (post-meeting call to order)


  • Chris Olsen
  • Tom Jones
  • Nancy Lush


  • James Aschberger

Quorum Status

Meeting was not quorate 

Participant Roster (2016) - As of 2019-05-15 quorum is 7 of 12

(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, Yusuf Khan)

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 minutesNot quorate

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

Moved by: 




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. 

  • Suggestion: Make one CISWG meeting per month dedicated to Demos plus updates from other related standards work
    • Waiting for some recommendations 
  • Andrew gave an update on the ISO standardization push
0 minNews about new implementationsAll
  • None new 
0 minProcessing feature requests for specification work
  • None this week 
 minNews and HappeningsJim

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:

45 minWG Charter RefreshJim
  • Submitting to Andrew Hughes
10 min

Upcoming events update

  • Jim: Suggested a short training on how to correctly use Git-Hub
  • Comments: each toolset has challenges
  • Probably move towards using Confluence with document attachments
5 minAOB

Discussion about future of the work group:

  • Best path forward administratively would be to start a new WG using the current updated charter. Then move to archive this current WG. This would cause a clean-up of stale participant lists and allow us to change to the simpler "Non-assert covenant" IPR option.

Next meeting

*** Next call 2019-11-07 10:30 am Eastern DAYLIGHT Time

  • MOTION: To adjourn 
    • Moved: 
    • Second: 
    • Discussion: None
  • Motion carried