Date

2019-01-10

Status of Minutes

DRAFT

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

Attendees

Voting


Non-Voting

Regrets



Quorum Status


Meeting was <<<>>> quorate


Voting participants


Participant Roster (2016) - Quorum is 6 of 11 as of 2018-11-19

Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Jim Pasquale (C), John Wunderlich (VC), Andrew Hughes (VC), Oscar Santolalla, Richard Gomer, Paul Knowles, Samantha Zirkin

Discussion Items

Time

Item

Who

Notes

4 mins
  • Roll call
  • Agenda bashing
  • Speaker proposal deadlines for Identiverse and EIC
  • Wiki refresh work
  • Distribution-version of slide deck describing the work here (consent receipt today → personal data processing receipt tomorrow - or whatever we decide)
  • Discuss approach to specification updates - look at github
  • Discuss EIC demo and scheduling
  • Formal publication of the Blinding Identity Taxonomy work



5 min
  • Organization updates
All

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 Andrew of your implementation.

  • TIIME, Vienna, February
  • EIC, Munich, May
  • Identiverse, Washington, June
10 minProduct roadmap for the demoAll
  • Target is EIC May 2019
  • Decisions needed:
  • The specific set of user stories we want to showcase
30 minSpecification update approachAll

See a flowchart version of this here:

https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5


AOB




Next meeting

*** Next call 2019-01-10 10:30 am Eastern Standard Time / 15:30 GMT

Next call January 17, 2019




From earlier calls: