Versions Compared

Old Version 1

changes.mady.by.user Former user

Saved on

compared with

New Version Current

changes.mady.by.user Former user

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Date

2018-07-1125

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
    1. Motion to approve DRAFT 2018-06-13 Meeting notes
  3. Consentua Demo
  4. Discussion of document draft & Interview questions
  5. Upcoming conferences and events
  6. All Other Business (AOB)
  7. Adjourn



Attendees

Voting

  •  Corné van Rooij,   Andrew Hughes, John Wunderlich, Jim Pasquale

Non-Voting

  • Crt Ahlin, David Turner, Nancy Lush, Ken Klingenstein, Chris Olsen, Chris Pointon Ken Klingenstein, Joss Langford, Sal D'Agostino, Chris CooperOlsen, Colin  Colin Wallis

Regrets

  •  John Wunderlich Corné van Rooij, Jim Pasquale

Quorum Status


Meeting was not quorate


Voting participants

Participant roster (CMS) - Quorum is 4 of 6 as of 2018-04-02

...

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 2018-06-13 Meeting notes

Moved by:

Seconded:

Discussion:

Result:


5 min

Introductions

All

Welcome!

30 10 minDiscussion on document draftingAll

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

  • Discussion / first review of draft interview questions
    • Can we create a 'score' per answer - leading towards a badge/icon?
    • Are we going to publish detailed interview answers? A: No - summaries at most
    • Caution: don't get ahead of ourselves - if we go in with a pre-conceived notion then companies will not want to engage
    • At a distant point in the future, Kantara is interested in creating a certification
    • Note: distinguish between Notices vs Consent. 
    • Add: What happens when a company chooses 'not-consent' as the justification - what is their decision process?
    • Caution: some of the questions will lead to proprietary answers - should this be done under an NDA? (Probably will introduce complexity)
      • Maybe have an answer choice "not disclosable due to competetive"
    • Note: offer the report back to the participants as a hook to participate.
20 minDemonstration of ConsentuaChris Cooper

Demo of Consentua.com

  • Have been developing the product for over 3 years
  • The API complies with the Kantara Consent Receipt specification
  • strong focus on user experience and user engagement design
  • Flexible, the language is customizable by 'business' users
  • You can play with this at websdk-test.consentua.com
  • Consentua.com/docs - documentation
    • Q: Do you have live customers? A: yes - it's popular in the Schools market (biometrics collection for payments); automotive industry; and several others10 min    		Discussion on the Interview QuestionsAll

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

    • Suggestion: use the interview questions as an analysis tool to examine codes of practice published by other industry groups, e.g. IAB, etc
    5 minUpcoming conferences and eventsAndrew

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

    MyData 2018 - Helsinki, August 29-31, 2018 - Interoperable Consent Receipt Demo

    5 minAOBChair

    John W:

    https://datatransferproject.dev/

    • Interesting technical project - might be a good one for Kantara to get into?

    JLINC has the first version of the Standard Information Sharing Agreement

    http://sisa.jlinc.org/html/v1



    		AdjournChair

    Next WG meeting Wednesday, July 25August 8, 2018 10:00 Eastern Daylight Time / 15:00 BST

    ...