[WG-InfoSharing] Reminder of Meeting Thursday 27th (US Thanks Giving Meeting)
mark at smartspecies.com
Fri Nov 28 09:09:17 CST 2014
Yes we do have some minutes from our last meeting. We primarily worked on the timeline for the MVCR proposal and went through some of the copy.
Meeting Notes: https://kantarainitiative.org/confluence/display/infosharing/2014-11-27+Meeting+Notes
Nov 27, 2014
Meeting was not quorate
Liaisons and Updates
Review/Work on Budget Request
Planning the Architecture for the MVCR demonstrator
john will look into what's appropriate to submit for the study periode
v.6 - clean up of the spec, direct it for purpose Dec 31
v.7 - is the clean slimmed down from code -
v.8. Kantar Alpha Genereator - Jan 31
put forward for reveiw by Work Group
Feb 1 - Spec Ready
v.9. - beta implementation in Open Notice - March 31
v1 - release - TBA
Mark Lizar to edit grant application
John Wunderlich follow up on ISO
On 28 Nov 2014, at 11:11, Iain Henderson <iainhenderson at mac.com> wrote:
> Hi Mark, could you circulate the minutes by email? As per our earlier iteration, we have not yet found a call time that works for all of us; so I think we need to be more inclusive by surfacing the minutes more overtly so that people can comment or add questions that way.
> Also, I'm in London on Tuesday and We'd next week if you want to meet up?
> Sent from my iPhone
> On 27 Nov 2014, at 16:22, Mark Lizar <mark at smartspecies.com> wrote:
>> HI Iain,
>> Thanks, this is great input, yes I will make it clear and I agree it is important to highlight that boundary between WG and other efforts.
>> I will add the detail below re: the horizontal architecture and use case to the brief and re-send it before the meeting tonight.
>> Thanks Iain,
>> On 27 Nov 2014, at 08:21, Iain Henderson <iainhenderson at mac.com> wrote:
>>> Hi Mark, one thing missing from the notes as they stand is that we discussed ‘site registration’ as the most high impact use case to tackle; i.e. I register on a site/ service for the first time and I get the receipt denoting the consents given at point of registration. That was in the context we discussed around the consent receipt having horizontal applicability rather than as a vertical,
>>> That is the use case I provided to the developer to give an estimate on.
>>> The grant proposal needs a tweak to reflect that, around the line below.
>>> 'The Consent receipt will be specific to a market or niche (still not decided)'
>>> I also find the references to Open Notice Registry in the grant application a bit confusing; in the work group we need to constrain our activity to the remit and scope we have agreed, i.e. building specifications and standards. If Open Notice wishes to then use the spec to do something then so much the better, but it is not part of our scope.
>>> I have not as yet heard back from Customer Commons on the option for that legal entity to be the keeper of the standard; we did not meet last week and are unlikely to do so this week due to the US holiday.
>>> I’ll try to join the call tonight but might well not make it. Happy to iterate by email in advance or afterwards.
>>>> On 25 Nov 2014, at 16:17, Mark Lizar <mark at smartspecies.com> wrote:
>>>> Hello All,
>>>> I apologise for the poor notes. I had lost my first set of notes, then my second. So I have lost the MVCR version roadmap notes. So, we will need to address this again. The good news is that the timeout on the wiki is now extended from 30 min to 120 min.
>>>> I have drafted a small budget request to produce an Alpha demonstrator of the MVCR spec. Please find this attached.
>>>> In addition we have a meeting this Thursday.
>>>> • Liaisons and Updates
>>>> • Action Items
>>>> • Review/Work on Budget Request
>>>> • Planning the Architecture for the MVCR demonstrator
>>>> • AOB
>>>> Call Details.
>>>> (note all call details and schedule have been updated on the Kantara calendar and are on the wiki)
>>>> • Dial-in Details
>>>> • Skype: +99051000000481
>>>> • US: +1-805-309-2350
>>>> • UK: +44.20.3137.5285
>>>> • Conference ID: 613-2898
>>>> <MVCR Budget Request - 2014 v.1.docx>_______________________________________________
>>>> WG-InfoSharing mailing list
>>>> WG-InfoSharing at kantarainitiative.org
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