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Oct 06, 2016

Meeting notes approved: 2016-10-20 Meeting Notes (CR)






Voting participants

Participant Roster (2016) - Quorum is 6 of 10

Rob Gilbert, Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Eve Maler, Jim Pasquale, Sarah Squire, John Wunderlich, Andrew Hughes



Discussion Items

10 min
  • Roll call
  • Agenda bashing
  • Roster management
  • Minutes Approval
Andrew Hughes
25 minDavid Turner
  • David has posted v0.9.1
  • Will send an explanatory email about the changes that have been made and specific requests for discussion
    • Will extract and circulate a section for discussion
  • Biggest changes - editorial on abstract, introduction, terms and definitions, field labels
  • David is working out how to represent the total list of fields along with the required fields for each presentation/representation
  • Discussed order of content sections in the specification
  • Mark created a new consent receipt generator based on v0.8
    • Has to review 0.9 and 0.9.1 to see if it needs updates
20 min
  • Discussion on 'content' items needing consensus decision
  • Refer to document drafts for these items
  • Discussion about Digital Catapult "Personal Data Receipt" work
  • Discussion about how Digital Catapult work relates to Kantara CISWG

Action Items

  • Andrew Hughes Put discussion item on next week's agenda for IIW activities
  • Andrew Hughes Update wiki space to reflect current chair status
  • David Turner to send excerpts of the specification draft to the list as the basis for targeted feedback

CR Spec publication schedule

Current: call for comments on draft spec commences

September 19Close of business (Pacific) deadline for feedback on spec draft including examples and feedback from implementers. 
September 22WG call to review CR draft structure 
September 29WG call to review CR draft and discuss items needing resolution 
October 6WG call 
October 13WG call 
October 20Candidate draft to WG. 
Decision required if the draft is sufficiently mature to base an IIW session on it.
October 27Final working session for WG (with/without IIW comments) on candidate draft 
November 3

Final draft for WG review

November 10Working group ballot - must be approved by WG on Nov 10th 
November 15Send doc to the Leadership Council. They must approve it by Nov 30. 
November 30LC Approval decision 
December 1Kantara all member ballot begins. 
January 15 2017Earliest Spec approval date