Date
2018-10-1731
Status of Minutes
DRAFT
Approved at: <<Insert link to minutes showing approval>>
...
- Call to order
- Roll Call & Determination of quorum status
- Agenda bashing
- Kantara Organization updates
- WG Motions
- Discussion
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
Attendees
Voting
- Corné van Rooij
- Jim Pasquale
- Andrew Hughes
Non-Voting
- David David Turner
- Ken Klingenstein
- Peter Davis, CPO Airside Mobile
- Chris Olsen
- Nancy Lush
- Sal D'Agostino
Regrets
- Corné van Rooij
Quorum Status
Meeting was <<<>>> quorate
Voting participants
Participant roster (CMS) - Quorum is 4 of 6 as of 2018-04-02
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Time | Item | Who | Notes |
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5 min |
| Chair |
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5 min | WG Motions Quorum required | Chair | Moved by: Seconded: Discussion: Result: |
5 min | Introductions | All | Welcome! Peter Davis, CPO Airside Mobile
|
10 min | Update on W3C workshop on User Consent and Permissions September 26IIW October 22-25, 2018 | Andrewhttps://www.w3.org/Privacy/permissions-ws-2018/schedule.html, Jim, Ken |
|
FYI | Discussion on document drafting | All | The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material.
Reminders from prior meetings:
|
Discussion about the draft Introduction (Jim):
| Discussion on the Interview Questions | All | The first draft of the interview questions is in a Google doc - please comment. |
5 min | Upcoming conferences and events | Andrew | Events that Kantara will have an active role: https://kantarainitiative.org/events/
|
5 min | AOB | Chair | |
Adjourn | Chair | Next WG meeting Wednesday, October 3November 14, 2018 10:00 Eastern Daylight Standard Time / 1514:00 BST (NOTE DAYLIGHT SAVING TIME SHIFT THIS WEEK) |
From 2018-09-05 meeting:
https://martechtoday.com/two-french-location-data-companies-receive-gdpr-consent-warnings-223467
- Idea: Blog post on "What happened to Consent?"
- Differences between authorization, permissions and consent
- Shareholder lawsuit coming up re impacts of GDPR to bottom line
- Need to treat 'Consent' as a Product & do product management approaches to grow the market
- Setup for podcasts or Brighttalk summits
- Consentua is in the Gartner hype cycle map for 2018
- Gartner positions this in their Integrated Risk Management sphere
- Question is: how can you use this new dataset called "Consent Receipt" how can the company make more money/satisfy the customer
- Hard to pin this down
- Is the killer app around interoperability of the receipt records? or portability of the records themselves? how does this play out on the platform?
- How does consent record/receipt work in a long term customer management scenario (possibly this is consent practices)
- How does this play out with respect to industry associations code of conduct? (possibly consent receipt)
...