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Date

2016-11-18

Meeting notes approved at 2017-01-05 Meeting Notes (CR)

Attendees

Voting

Non-Voting

 

Quorum Status

Meeting did not achieve quorum.

 

 

Voting participants

Participant Roster (2016) - Quorum is 4 of 7 as of 2016-10-06

Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Jim Pasquale, John Wunderlich, Andrew Hughes

Discussion Items

Not enough attendees - will revert to list for discussion

 

 

TimeItemWhoNotes
10 mins
  • Roll call
  • Agenda bashing
  • Meeting minutes approval
Andrew Hughes

 

25 min
  • Based on feedback from implementors, there are some issues that should be addressed for CR v1.0:
    v1
    • Conformance is missing ; Major schema change to add validation. (Samuli can explain)
    • ‘PII Principle ID” is used without reference or definition. I assume that this is the data subject (which seems like a more intuitive name). PII Principle. i.e., the individual's name is missing.
    • I think you’ll need an array of strings to name multiple third parties.
    • We need an array for multiple controllers in json – this is suggested in the spec but no array is available. 
    • Mark Added - "Public Key should be in Data Controller section"
    • Mark Added "Add Data Retention Field as suggested in v.0.9.3” 
    v1.x
    • Need an explanation of the relationship between the elements.
    • publicKey: currently string, should this be JWK object? 
    • collectionMethod: table says type is object, schema says type is string, I guess string is correct
    • Consent type - requests for both content and JSON structure
    • Purpose termination / data retention
David Turner 

 

CR Spec publication schedule

Current: call for comments on draft spec commences

Date
Event
Status
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 10

Working group ballot - must be approved by WG on Nov 10th

WG Meeting decision: Working group electronic ballot opens on Monday November 14 - to close end of day Monday November 21 2016

 
November 15Once CR v1.0 approved by WG, Send doc to the Leadership Council. They must approve it by Nov 30. 
November 22LC Electronic Ballot opens - to close end of day November 29 2016 
November 30LC Approval decision 
December 1Kantara all member ballot begins. 
January 15 2017Earliest Spec approval date