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Standing agenda for 2019: Work on producing our second legal-business framework report by September, initially focusing the work on use cases that illustrate each of our mappings from business relationships (and changes in those relationships) to UMA technical artifacts.

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2019-12-10

Attending: Eve, Andi, Cigdem, Tim, Colin, Mark, Nancy

Lisa and Eve subsequently discussed the intro section and Eve did some more editing of it. This led her to bring up a few more legal party terminology and definition questions. It looks like we can remove the "Individual or Legal Person" phrases where they occur currently in the definitions of RRA and RqP. Let's do that. (Eve edited this live on the call, in both the canonical spreadsheet version and in the report.)

We discussed the question of Requesting Agent/Requesting Party. Tim made the excellent point that, until we hear that the outside world has a problem with the terms, we probably don't want to obsess any more about it. We could change it later if it turns out to present friction. We acknowledge that "agent" is a very different thing in the legal and technical worlds. Capitalized words are used in their legal party senses and we say that in the report, so legal experts and similar should be prepared to understand such terms in their legal senses.

We discussed whether to cram mentions of "agency contract" and "access contract" into the pentagram diagram (new nickname!). Should we do "progressive disclosure" in the document and have a version that has just the dashed pentagram, possibly with the agency and access contract wording added, and then a version with the delegation and license details added? If he is willing, let's ask Domenico to create a short series of diagrams.

AI: Eve/Domenico: Eve to ask Domenico to create several pentagrams (these are all additive):

  • One with just the dashed pentagram lines and agency contract/access contract labels (as illustrated on the old "spaghetti" diagram on slide 7 here) – delegation/licensing relationship arrows removed
  • One with all the delegation/licensing relationship arrows added back, as currently exist in the diagram
  • One with a "spur on the left side with Data Subject-to-RRA relationship arrows added (as illustrated on the left side of slide 9 here)
  • One with a "spur" on the right side with a Requesting Party-to-Requesting Agent arrow added (as illustrated on the right side of slide 9 here)

AI: Eve/Domenico: Eve to ask Domenico to create two table-oriented "state" diagrams (slides 3 and 4 here):

  • One without arrows
  • One to reflect the state changes with the arrows

2019-12-03

Attending: Eve, Domenico, Lisa, Nancy (regrets: Tim)

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  • Agreement that turns a service provider into an RSO (wasn't included in business model report)
  • Agreement that turns a service (or app) provider into a CO (wasn't included in business model report)
  • Agreement that enables a Person to act on behalf of a Data Subject [which puts them into position to act as a Resource Owner -- otherwise RO=DS]
  • Agreement(s) that delegates authorization for an ASO to grant access permissions on behalf of an RO (typically Ts & Cs, privacy notice, EULA...)
  • Agreement(s) that delegates authorization for an RSO to manage resources on behalf of an RO (typically Ts & Cs, privacy notice, EULA...)
  • Agreement that enables a Person to act on behalf of a Requesting Party [which puts them into position to act as a Requesting Party Agent -- otherwise RqPA=RqP]
  • Agreement that delegates access seeking to a CO on behalf of a Requesting Party
  • Agreement that delegates permission to know and persist personal data to an ASO on behalf of a Requesting Party

Jim H has started on a CmA version of the model.

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Arrgh, so close! Tim and Eve will try and wrap up all the remaining comments in the doc by Monday and get the e-ballot out.

2018-01-12

Attending: Eve, Colin, Tim

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