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Date

2018-0506-3013

Status of Minutes

Info
titleRemove this box when creating meeting notes

Meeting minutes and notes are DRAFT until approved by the WG voting members. Use this section to link to the meeting minutes that recorded the approval motion.

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  1. Call to order
    1. Roll Call & Determination of quorum status
    2. Agenda bashing
    3. Kantara Organization updates 
  2. WG Motions
    1. Motion to approve DRAFT 2018-04-04 Meeting notes and DRAFT 2018-05-02 Meeting notes and DRAFT 2018-05-30 Meeting notes
  3. Discussion of initial Table of Contents - Corné
  4. Upcoming conferences and events
  5. All Other Business (AOB)
  6. Adjourn

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Time

Item

Who

Notes

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



5 minWG Motions
Quorum required 		Chair

Meeting was not quorate at the time of motion-making - deferred

Motion to approve DRAFT 2018-04-04 Meeting notes and DRAFT 2018-05-02 Meeting notes and DRAFT 2018-05-30 Meeting notes

Moved by:

Seconded:

Result:


5 min

Introductions

All15 minInterview style to collect informationCorné
  • Corné introduced the idea of using interviews to collect practices from organizations
    • Use several viewpoints: Consumer (UI/UX); data controller (lifecycle, system interactions, auditability)
    • There will be an interaction diagram to help structure the discussions


    30 minDiscussion on document draftingCornéAll

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

  • Ken suggests prioritizing topics that are not well defined - 
    • e.g. the Facebook/Google coarse grained authorization/consent - it is not fine-grained
    • gathering informed content that makes for effective decisions
    • explaining the minimum attribute set that is required for application function
    • The origins of the document and target audience has been for small-medium enterprises - to help them with a 'known-good' set of practices to follow

  • Also, should change the name to 'Common Practices'
    • 5 minUpcoming conferences and eventsAndrew

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

    5 minAOBChair
  • myData conference Helsinki - the proposal to the Interoperability track has been accepted - contact Jim at digi.me to get in on the demo
    • Jim notes: MEF has replied and is setting up a call to discuss some kind of cross-participation
  • IAPP is willing to post new articles on their best practices blog
  • Corné is discussing with KNAB, Roche, DFDS to ask them to present here
  • Jim
    • Personal Data Trade Association - NY/USA based non-profit - did a 2017 'Personal data week'
    • Propose to do a hackathon in September at their Personal data week
    • Cornell has a degree program with projects backed by venture capital - this might be a catalyst for adoption


    		• AdjournChair

    Next WG meeting Wednesday, June 1327, 2018 10:00 Eastern Daylight Time / 15:00 BST

    ...