Page Comparison

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This is a blank meeting notes template for the Consent Management Solutions WG. Use the Copy function to create instances for meetings.

Date

Info

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The date of the meeting goes here in yyyy-mm-dd format

yyyy-mm-dd

Status of Minutes

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Date

2018-04-04

Status of Minutes

DRAFT

Approved at: <<Insert link to minutes showing approval>> DRAFT 2018-06-13 Meeting notes

Agenda

Call to order
1. Roll Call & Determination of quorum status
2. Agenda bashing
3. Kantara Organization updates
WG Motions
1. Motion to approve << links to meeting notes needing approval >>
Presentation/Demo - Joss Langford - OASIS COEL TC (Classification Of Everyday Life)
Presentation and discussion of initial Table of Contents - Corné
Upcoming conferences and events
All Other Business (AOB)
Adjourn

Attendees

Voting

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

Non-Voting

Joss Langford, David Turner, Jaap Franke, Chris Pointer

Regrets

Quorum Status

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Meeting << was || was not >> quorate

Voting participants

Participant roster (CMS) - Quorum Quorum is 5 4 of 9 7 as of 2018-03-0721

(Voting status: Corné van Rooij, Jim Pasquale, Julian Ranger, Andrew Hughes, Mark Hapner, Tony Fish, Pushpalanka Jayawardhana, Mark Lizar, John John Wunderlich)

Discussion Items

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The table of discussion items must follow the agenda from above.

Time
Item
Who
Notes
5 min
Call to order
Roll call
Agenda bashing
Organization updates
Chair
Meeting was called to order and the roll was called
Please ensure that you sign the Group Participation Agreement

Please review these blogs offline for current status on Kantara and all the DG/WG:
Director's Corner 2018: March
Working + Discussion Group Activity

5 min WG Motions
Quorum required Chair
Motion to approve << link to meeting notes to be approved >>approve DRAFT 2018-03-07 Meeting notes, DRAFT 2018-03-21 Meeting notes, DRAFT 2018-02-21 Meeting Notes Consent Management Solutions WG
Moved by: John Wunderlich
Seconded: Jim Pasquale
Result:
Motion to << text of motion here >>
Moved by:
Seconded:
Result:
5 min
Introductions
All
Motion carried

5 min
Introductions
All
15 min
Presentation/Demo - OASIS COEL TC (Classification Of Everyday Life)
Joss Langford
Joss presented an overview of the COEL Standard taxonomy and structure. Gave a demo of how this might look for management of consents.
It is quite useful for personal data store applications
Q: Who is using COEL? A: Apps that are analysing behaviors, for example in wearables space. Also IoT space - it allows recording of what people actually do, not what they say they do. Pseudo-Anonymization is critical.
Q: Who controls the pseudonymization? A: the Data Controller has access to the PII - allows a separation between the identified individual and the record of consent
See: https://www.oasis-open.org/committees/coel/
https://coelition.org/business/resources/visualising-life/
15 min
Presentation and discussion of initial Table of Contents
Corné
Corné introduced the first version of the table of contents for the WG publication.
The ToC will be circulated to the WG list
5 min Upcoming conferences and events Andrew
Events that Kantara will have an active role: https://kantarainitiative.org/events/
5 min AOB Chair
myData conference Helsinki - the WG will submit a proposal to the Interoperability track - due April 5

Adjourn Chair
Next WG meeting << full date >> << GMT and Eastern Time zones >>
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Wednesday, April 18, 2018 10:00 Eastern Daylight Time / 15:00 BST

Action Items

Status	Action	Assigned to	Due Date

Versions Compared

Old Version 1

New Version Current

Key

Date

Status of Minutes

Date

Status of Minutes

Agenda

Attendees

Quorum Status

Meeting << was || was not >> quorate

Voting participants

Discussion Items

Action Items

Time	Item	Who	Notes
5 min	Call to order Roll call Agenda bashing Organization updates	Chair	Meeting was called to order and the roll was called Please ensure that you sign the Group Participation Agreement Please review these blogs offline for current status on Kantara and all the DG/WG: Director's Corner 2018: March Working + Discussion Group Activity
5 min	WG Motions Quorum required	Chair	Motion to approve << link to meeting notes to be approved >>approve DRAFT 2018-03-07 Meeting notes, DRAFT 2018-03-21 Meeting notes, DRAFT 2018-02-21 Meeting Notes Consent Management Solutions WG Moved by: John Wunderlich Seconded: Jim Pasquale Result: Motion to << text of motion here >> Moved by: Seconded: Result:	5 min	Introductions	All Motion carried
5 min	Introductions	All
15 min	Presentation/Demo - OASIS COEL TC (Classification Of Everyday Life)	Joss Langford	Joss presented an overview of the COEL Standard taxonomy and structure. Gave a demo of how this might look for management of consents. It is quite useful for personal data store applications Q: Who is using COEL? A: Apps that are analysing behaviors, for example in wearables space. Also IoT space - it allows recording of what people actually do, not what they say they do. Pseudo-Anonymization is critical. Q: Who controls the pseudonymization? A: the Data Controller has access to the PII - allows a separation between the identified individual and the record of consent See: https://www.oasis-open.org/committees/coel/ https://coelition.org/business/resources/visualising-life/
15 min	Presentation and discussion of initial Table of Contents	Corné	Corné introduced the first version of the table of contents for the WG publication. The ToC will be circulated to the WG list
5 min	Upcoming conferences and events	Andrew	Events that Kantara will have an active role: https://kantarainitiative.org/events/
5 min	AOB	Chair	myData conference Helsinki - the WG will submit a proposal to the Interoperability track - due April 5
	Adjourn	Chair	Next WG meeting << full date >> << GMT and Eastern Time zones >>