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Date

2019-06-20

Status of Minutes

DRAFTApproved

Approved at: <<Insert link to minutes showing approval>> 2019-12-12 Meeting notes (CR) DRAFT

Attendees

Voting

  • Jim Pasquale
  • Andrew Hughes
  • Oscar Santolalla
  • James Aschberger
  • Paul Knowles
  • Lisa LeVasseur

...

Participant Roster (2016) - As of 2019-05-15 quorum is 6 of 11

Iain Henderson, Mary Hodder, Mark Lizar, Jim Pasquale (C), John Wunderlich (VC), Andrew Hughes (VC), Oscar Santolalla, Richard Gomer, Paul Knowles, Lisa LeVasseur, James Aschberger

...

Time

Item

Who

Notes

4 mins
  • Roll call
  • Agenda bashing
  • Organization updates
  • Paul Knowles - news about Blinding Identity Taxonomy submission to UK Parliament
  • Please remember to update your entry on the Consent Receipts Implementations Page - this is a major landing point for external viewers and raises awareness of the CIS WG work and your product too
  • Update on W3C Data Privacy Vocabulary work
  • Discuss next steps for v2 specification 
  • Update on Charter refresh work
  • AOB


5 min
  • Organization updates
All

Please review these blogs offline for current status on Kantara and all the DG/WG:

There is a wiki page that will hold all the known implementations of Consent Receipts - Please update the page or inform Jim, or John, or Andrew of your implementation.

  • DONE! Identity North, Toronto, June
  • DONE!  EEMA, June 18 2019, London
  • Identiverse, Washington, June
  • TBD - USENIX SOUPS '19 and PEPR '19 symposia August 11-13 Santa Clara, CA
  • MyData, Helsinki, September
  • (2019-06-13) Iain suggests that it is probably time to review and update the Charter
    • ACTION: Iain to lead the review of current version of the WG Charter and bring a draft to the WG for discussion. Iain to inform the WG of how and where to participate.
  • Colin
    • The newsletter came out last week - if you are not receiving "Keeping up with the Kantarians" - please go to kantarainitiative.org to sign up for it
    • Kantara celebrated 10 Years! Kantara formed and launched as a new organization on June 17, 2009. Cake was consumed at the EEMA annual conference. Kantara had about 20-30 in the Kantara session - lots of interest.
    • Presented at UK Whitehall Media IDM event - Katrina Dow (Meeco) and Colin presented
    • Presented at Identity Week in UK prior week
    • NGI Trust H2020 project is plowing through the many many proposals for funding (Kantara is a lead partner)
  • Identiverse
    • Kantara has a Masterclass session, UMA and CIS WG as well.
5 minNews about Blinding Identity Taxonomy submission to UK ParliamentPaul Knowles
 10 minCurrent under towJim
  • Project page is here in github
  • Andrew gave a quick overview of the github structure and content
  • Very briefly reviewed the Use Case template in github (for use when creating a GitHub Issue)



2  minDemo status updateall


5 minSpecification update approach

See a flowchart version of this here:

https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5

10 minWG Charter RefreshIain Henderson
  • (2019-06-13) Iain suggests that it is probably time to review and update the Charter
    • ACTION: Iain to lead the review of current version of the WG Charter and bring a draft to the WG for discussion. Iain to inform the WG of how and where to participate.
  • Please contribute and respond to Iain's requests for inputs
    • "Is there a consolidated list of items to be tackled for the specification update?" A: there are a few different lists.
  • Iain is aiming for July 4 2019 WG call to report back
5 minAOB
  •  OpenConsent: OC announced a service today in concert with national camera surveillance day that uses receipts with automated "CCTV" identification such as facial recognition

Next meeting

*** Next call 2019-06-27 10:30 am Eastern DAYLIGHT Time

https://global.gotomeeting.com/join/323930725


Iain moves to adjourn; Jan seconds; Meeting adjourned.


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