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Status of Minutes


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



  • Jim Pasquale
  • Lisa LeVasseur
  • Mary Hodder (post call to order)
  • Iain Henderson
  • Oscar Santolalla
  • Mark Lizar (post call to order)


  • Colin Wallis
  • Tom Jones
  • Yusuf Khan
  • Nancy Lush


  • James Aschberger
  • Andrew Hughes
  • Mark Lizar

Quorum Status

Meeting was not 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)

Discussion Items





4 mins
  • Roll call
  • Agenda bashing

Jim P

  • 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
  • During the course of the meeting to take sparse notes, noting these key things:
         a.  Open Critical Question 
         b.  New Action items and owners
         c.  Key Agreements by the team
         d.  Answers to Critical Questions (if none when? assign a deadline)
  • Update on Charter refresh work Review doc in draft
  • AOB
  • Discuss next steps for receipt specification 
20mins delayed waiting for more people for a quorumMotion 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. 

  • Go thru the past 4 weeks of meetings recordings reviewing voting memebers attendance
  • Send an email to those who have missed four or more consecutive meeting notifiing them, they are being moved to non-voting
    • Should they choose to return at any point and become voting memebers again, they may do so as long as they are in conformance of the Kantara Charter
0 minNews about new implementationsAll
  • None new 
0 minProcessing feature requests for specification work
  • Re-engaged work Being done on GitHub, do we stay with it and multtle through the learning curve, or go back to Confluence (here), This is a big questions the group needs to answer.
    • What are the top level Catogories 
    • How will they be define: ie Bugs/Enhancments/New Specs
      • Tom Jones & Vitor know of some predefined lists and would look at them
 minNews and HappeningsJim

The MyData Movement has requested a 20 minute presentation on CR on thier 12/13 Webinar

  • Jim will present and Andrew has provided the slide he did in Sept.
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 Datafund demo
  • Comments:
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 2019-12-05 10:30 am Eastern DAYLIGHT Time

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

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