Page Comparison

Roll Call

• Mark Lizar (Unlicensed)

• @johnJohn Wunderlich
• Former user (Deleted)
• iainh1 NA (Unlicensed)

Approve Agenda

(Note: If someone is speaking or presenting an item they should not typically be chair, so we'll need to appoint a chair while Mark presents. The chair can act as the timekeeper as well.)

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John Motion for the minutes to be approved, Iain seconds, no objections.

We  agree on the fields. 

Issue:started discussion about field labels in the row and column of the header.

First order of business

• Mark moved intro: what is a consent receipt, inter-operable and legal to the issues #17, 18, 19 (saying that issue 17 - intro  defining what the MVCR is for, is critical)
• we reviewed the index and then started on the fields - John had a suggest field that Mark did not understand
• Iain introduced powerpoint on column and row suggestions
  
  •  Iain suggested that we add the explanation in the table for what information is rendered to the receipt.
•  created issue:
  
  • Issue #21 of adding one field  to the MVCR came up as a mush. "Consent Type" for the addition of implicit and explicit field.

We had a good discussion about explicit and implicit consent and if this should be a binary consent choice where explicit is defined by a checkbox with the words "I consent to X"  next to it.    (which is a contract  (tort law) implementation of the contract to consent.But,

• Mark proposes that privacy law and principle all have the common same requirements or explicit consent.  And that the provision of a consent receipt itself with valid contact details is equivalent to partially compliant consent. for consent across all

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• jurisdictions. Is this equivalent to implied consent?    (brings up questions in the issue on github like: does implied consent also mean Express consent? if so does it require sharing and optional fields ?

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• )
• perhaps an implied consent receipt should be defined as the MVCR ?

(Editors Note: Does this introduce the concept of the Consent Label - i.e.  explicit - check- checkbox box style agreement to privacy conditions?     )   Does this introduce the idea of implicit being expressed (i consent response in some manner) ? I.e. - the sharing and control of the data is assumed to be the operator and it assumed that the operator is trusted.

• This depends oh what

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• exactly constitutes the definition of

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• explicit and implied consent for the MVCR.

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Is filling in a form implied consent and is  clicking submit technicallly an explicit consent ?

Action: Mark Lizar (Unlicensed) create issue in GithUb and send topic to list

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•    (critical question for the MVCR)
  • is the receipt passive - in that if it is received and it is valid it achieves the MVCR?
  • is the receipt active - in that if it is received and if the user clicks consent in the form, is the consent receipt valid for explicit consent?

Action Item Review 

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    •  Mark Lizar - Update wiki with revised method for agenda creation -
    •  Mark Lizar work on timeline and roadmap for v1 - and present next week
    •  John WunderlichIain Henderson, Mary HodderMark Lizar  Homework - look at examples of previous specs - like Tim Berners - URI, the ICAL format, Email, etc as examlples of do's and don't for spec dev.  look at and discuss issues. .  (from respective  perspecitvesperspectives)
    •  John WunderlichIain Henderson Mary HodderMark Lizar --> proposal for offline discussion -   if someone needs more time on an agenda item, then that person can table this issue to the next meeting, (1 week) before being discuss on the agenda

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Any Other Business

Action Items

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  Action: Mark Lizar (Unlicensed)

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  create issue in GithUb and send topic to list

  Action: Mark Lizar (Unlicensed) put field changes to the list prior to call next week if there are any.