1.   Roll Call (Anoop)

• Attending: Nat, Dima, Craig, Anoop, and Bjorn
• Guests:
• Regrets:

2.   Adoption of the Agenda (Anoop)

• AU-CDR
• • Consent overall
• • • Dima has started the document (google)
• • • Will create Bit bucket ticket (once get access)
• • CDR advise list on issue and there are some pending
• • • Stuart is tracking and will provide the update.
• • AU-CDR Accreditation moved from Feb to July 2020.
• Payment security Group. (https://www.w3.org/securepay/)
• • Rely on Redirect & Cookies.
• • Native API in browser itself will help session integrity without relying on cookies.
• • Face to Face meeting in Dublin still in works.
• Face to Face:
• • 17th Feb 2020, Microsoft London. FAPI
• • OpenId foundation board meeting in SFO.
• Proposed agenda for next Meeting call :**
• • Review AU-CDR Consent document (Dima)
• • Updated document all open issues on AU-CDR (Stuart)

3.   External Organizations