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Chair: Vincent McCauley
Attendees - Mohammed Jafari, Lorraine Constable, Jerry Goodnough, Stefano Lotti, Preston Lee

Agenda - Consider new PSS for a Consent Service

LC presented the PSS which was edited online with input from all attendees

Key decisions - Universal Domain, CBCP co-sponsorship, PSM to be informed by a parallel reference implementation

Motion:
SOA to approve draft PSS for the Consent Service
Proposed: LC Seconded: JG

Vote: 5/0/0
Next steps - circulate to SOA list (complete), refer to CBCP for approval as Co-sponsor (next week)
LC to join next SOA call for brief update

Submit PSS by June 5 deadline for January ballot

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