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Date

2018-1011-3114

Status of Minutes


DRAFT

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

...

  1. Call to order
    1. Roll Call & Determination of quorum status
    2. Agenda bashing
    3. Kantara Organization updates 
  2. WG Motions
  3. Discussion 
  4. Upcoming conferences and events
  5. All Other Business (AOB)
  6. Adjourn

Attendees

Voting

  • Corné van Rooij
  • Jim Pasquale
  • Andrew Hughes

...

  • David Turner
  • Ken Klingenstein
  • Peter Davis, CPO Airside Mobile
  • Chris Olsen
  • Nancy Lush
  • Sal D'Agostino

Regrets

  • Corné van Rooij

Quorum Status


Meeting was <<<>>> quorate

...

Time

Item

Who

Notes

5 min
  • Call to order
  • Roll call
  • Agenda bashing
  • Organization updates
Chair



5 minWG Motions
Quorum required 		Chair

Moved by:

Seconded:

Discussion:

Result:


5 min

Introductions

All

Welcome!

Peter Davis, CPO Airside Mobile

  • Mobile passport issuer - have integrated consent receipts into workflows for data release
    • Have extended the consent receipt
10 minUpdate on IIW October 22-25, 2018Andrew, Jim, Ken
  • Ken and Andrew ran a session on 'As a person, what questions should you have when asked to agree to anything on the web?'
    • ((ACH to post IIW Notes here))
    • Microsoft TUX initiative (notes to come)
    • SOUPS - usable privacy symposium
    • An infrastructure is needed to support solid consent management practices
    • Noted that Microsoft uses consent for data release
    • Interesting use cases described by company Point 93 - for retailer support solution
  • Andrew ran the consent receipt demo - had a small number of very engaged people
    • Jim - lots of products emerging at IIW, less theoreticalLots of focus on web interface and corporate

  • We need to shift the conversation to include the individual


    • FYIDiscussion on document draftingAll

    The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material.

    • Progress is stalled - need to rethink our approach
    • Andrew describe his new mindmap analysis of consent management
      • Peter notes that the mindmap resembles the challenges that they faced when designing their app
      • A big issue presenting the information to the person in simple ways
      • Jim - include thinking about how people could track their digital exhaust
        • Axciom became LiveRamp - they presented their 'Privacy Chain' product at IIW
      • Peter - the Kantara consent receipt captures the end result of the agreement, does not cover situations where there is negotiation

    • This analysis seems useful


    Reminders from prior meetings:

    • Set a deadline for our work - EIC Munich in May
    • Corné will start with 2 streams: BP-1 (Consent Definition) and BP-2 (Privacy Notice)
      • Looking for writing partners to build content
    FYIDiscussion on the Interview QuestionsAll

    The first draft of the interview questions is in a Google doc - please comment.

    5 minUpcoming conferences and eventsAndrew

    Events that Kantara will have an active role: https://kantarainitiative.org/events/

    5 minAOBChair



    		AdjournChair

    Next WG meeting Wednesday, November 1421, 2018 10:00 Eastern Standard Time / 14:00 BST (NOTE DAYLIGHT SAVING TIME SHIFT THIS WEEK)GMT


    From 2018-09-05 meeting:

    https://martechtoday.com/two-french-location-data-companies-receive-gdpr-consent-warnings-223467

    https://www.dandodiary.com/2018/08/articles/securities-litigation/investors-filed-gdpr-related-securities-suit-nielsen-holdings/

    • Idea: Blog post on "What happened to Consent?"
    • Differences between authorization, permissions and consent
    • Shareholder lawsuit coming up re impacts of GDPR to bottom line
    • Need to treat 'Consent' as a Product & do product management approaches to grow the market
    • Setup for podcasts or Brighttalk summits
    • Consentua is in the Gartner hype cycle map for 2018
      • Gartner positions this in their Integrated Risk Management sphere
    • Question is: how can you use this new dataset called "Consent Receipt" how can the company make more money/satisfy the customer
      • Hard to pin this down
    • Is the killer app around interoperability of the receipt records? or portability of the records themselves? how does this play out on the platform?
      • How does consent record/receipt work in a long term customer management scenario (possibly this is consent practices)
      • How does this play out with respect to industry associations code of conduct? (possibly consent receipt)

    ...