Date

2018-05-10

Status of Minutes

DRAFT

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

Attendees

Voting

Non-Voting

Regrets

Quorum Status


Meeting was not quorate


Voting participants


Participant Roster (2016) - Quorum is 5 of 8 as of 2018-02-22

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

Discussion Items

Time

Item

Who

Notes

4 mins
  • Roll call
  • Agenda bashing

5 min
  • Organization updates
All

Please review these blogs offline for current status on Kantara and all the DG/WG:

There is a new wiki page that will hold all the known implementations of Consent Receipts - Please update the page or inform Andrew of your implementation.

EIC 2018 Munich May 15-18

  • Kantara AGM and Members Plenary Monday May 14
  • Kantara Showcase workshop May 15 morning
  • Consent mini-track Thursday May 17

IAPP Summit Canada May 24-25

  • John W. presenting Information Sharing Agreements / JLINC

Identiverse 2018 Boston June 24-28

  • Several consent-relevant sessions throughout the week
40 minMyData Conference - Interop track proposalJim
  • Andrew has created a project planning page for the MyData interop demo - for all related information
  • John has created MyData 2018 Interoperability Use Cases
  • Jim - meeting with digi.me product manager and CTO to discuss mapping the CR spec to product features and identifying potential gaps
  • At the conference, the session will be showing what we have built in advance
    • WG goal is to have demo finalized by early August
    • We need firm commitments by first call in June to participate and status update
    • ACTION: Andrew to set up a Trello board to track the project
  • John: Should we define the 'human readable' or core content of the CR in advance of talking with dev teams?
    • A: Yes - we should create a test harness to allow testing communications
  • ACTION: John to consolidate and post use cases material that has been submitted

AOB
  • Jim: digi.me has been working on / contributing to 'Internet of Me' publication on Medium. Proposing that Simon (editor) talks with others here to engage. internetofme.net
    • Colin: Kantara can assist

Next meeting
2018-05-24 same time, same number ** Note that EIC is on too

 

From 2018-05-03 call:


From 2018-04-26 call: