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Date

2016-12-01

Attendees

Voting

Non-Voting

  • David Turner

 

Quorum Status

Meeting did not achieve quorum at any specific point during the call.

 

 

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

 

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

Meeting was not quorate - no minutes approval today.

15 minDavid Turner
  • Reviewed Introduction text edits
  • The next version should include a 'real' data model
  • David will finalize editorial changes; update new scheme; updating the new fields as required; including sample files; update the field order in the document
  • Consistency and formatting finalization
  • John will finalize the samples by December 5
  • David will finalize text on December 6
  • Aim for WG ballot December 7-13
  • Aim for LC ballot December 14-30
  • Aim for Start of All Member ballot January 2, 2017
15 minDiscussion on what's next on the roadmapAll
  • The list of subject areas that will be worked on:
    • Consent Receipt
      • There will be CR spec errata that will need to be fixed
      • A v1.1 will be required within 6 months after feedback from implementers
    • User Submitted Terms
      • Use case library and elaboration of use cases
      • UX design
      • Model contract language to support each feature of the UST elements
    • Requirements for API / Interfaces for CR and UST artifacts
    • Requirements (text) for implementers of Consent receipt generators (code)
    • Requirements (text) for Consent receipt 'viewer' (code)
    • Information Sharing Agreements
      • Architecture and model (text and diagrams)
      • Requirements (text)
        • Business requirements
          • Functional requirements
          • Non-functional requirements
      • Specifications (text)
    • Build a Kantara prototype implementation of a consent receipt management system
15 minDiscussion about changing the CIS WG structure after CR v1.0Andrew HughesDefer

 

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. 
December 1NOTE: The draft has outstanding issues that the WG would like to have resolved prior to going for ballot. 
 Working group ballot 
 LC Electronic Ballot opens  
 LC Approval decision 
 Kantara all member ballot begins. 
 Earliest Spec approval date