[WG-InfoSharing] MVCR - Call March 14th: 9pm UK Time

Mark Lizar - OCG m.lizar at openconsentgroup.com
Mon Mar 14 14:33:14 CDT 2016

Hi All, 

First of all, due to summer time skew, the call today was at 8pm UK time,  and as Iain and Mary both can’t make it tonight I suggest we postpone until next Monday. 

Even so, I will be online if anyone wants to get in touch. 

Best Regards,

Mark Lizar
Executive Director
Open Consent Group

Email: m.lizar at openconsentgroup.com
Mobile: +447738382658
Twitter: @smartopian

> On 12 Mar 2016, at 14:11, Mark Lizar - OCG <m.lizar at openconsentgroup.com> wrote:
> Hi CISWG, 
> Reminder we have a call on Monday and an agenda that is stacking up.  I had a chance to go through the work this week and start on the conformance requirements, in this regard I have moved conformance to second item and field review to the first item on the agenda. 
> The reason being is that it is easier to work on conformance objectives once the fields are cleaned up. 
> Agenda <https://kantarainitiative.org/confluence/display/infosharing/2016-03-12+Meeting+Notes?flashId=-136134019> - (posted already)
> in Monday’s meeting we would like to get through review on fields and columns for the spec, please take a moment to review and comment prior to the call so that we can move through the changes quickly on the call. 
> In particular, items that require comments are: 
> updating the field names: Collection Method -policy link updated to privacy policy link, data controller to data controller name
> removing short privacy policy link
> removing scopes
> removing issuer (as this is in data controller)
> removing subject ID (we can table this time) 
> Adding consent type, 
> propose adding explicit consent Y/N flag  
> You can confirm/comment on these field changes in the spread sheet <https://docs.google.com/spreadsheets/d/1KmHxYJRNxtDZsy5hSDTHcQTZbsxI-cMQ7HE7hd47DUU/edit?usp=sharing> 
> in particular scopes and adding explicit consent (Y/N) could use comments if you have them
> MVCR Goals and Modes of Conformance and Compliance
>  MVCR Goals:
> a) interoperability 
> b) adoption 
> c) extensibility 
> d) compliance
> The MVCR conformance table can also be found in the spread sheet <https://docs.google.com/spreadsheets/d/1KmHxYJRNxtDZsy5hSDTHcQTZbsxI-cMQ7HE7hd47DUU/edit?usp=sharing> 
> Example of Conformance Modes table can be found here (if your interested) 
> https://kantarainitiative.org/confluence/display/certification/2011+Q1+Kantara+Initiative+SAML+2.0+Full-Matrix+Interoperability+Testing <https://kantarainitiative.org/confluence/display/certification/2011+Q1+Kantara+Initiative+SAML+2.0+Full-Matrix+Interoperability+Testing>
> Call Details
> Calendar: https://kantarainitiative.org/calendars/ <https://kantarainitiative.org/calendars/>
> Dial-in Details <http://kantarainitiative.org/confluence/display/GI/Telco+Bridge+Info>
> Skype: +99051000000481
> US: +1-805-309-2350
> UK: +44.20.3137.5285
> Conference ID: 613-2898
> Screenshare
>  Join.me/findthomas <http://join.me/findthomas>
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