Date
2018-11-1428
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
- The nature of the publication for EIC
- Detailed timeline towards publication at EIC
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
...
- Corné van Rooij
- Jim Pasquale
- Andrew Hughes
- John Wunderlich
Non-Voting
- David Turner
- Ken Klingenstein
- Colin Wallis
- Sal D'Agostino
Regrets
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 |
|---|
| 5 min | - Call to order
- Roll call
- Agenda bashing
- Organization updates
| Chair |
|
| 5 | item- ISO 29184 Privacy Notices and Consent - is at the last committee draft stage
- The general plan was for Kantara to contribute the Kantara Consent Receipt spec into this work
- Colin has asked the WG 5 mailing list about this idea - low response but generally positive
- The deadline for submissions is around February 24, 2019 - need to assign editor time to it
5 min | WG Motions
Quorum required | Chair | Motion to approve all prior meeting minutes and notes Moved by: Andrew Hughes Seconded: Jim Pasquale Discussion: none Result: Carried
|
| 5 min | Introductions | All | Welcome!
|
| 30 min | Discussion on document drafting | Corné | They discover the mandatory minimum data to deliver the service; data processed under other legal bases (collection is permitted but not mandatory); voluntary data where consent is neededQ: Noted that "workforce" is listed in the first slide - do the workshops cover employee data? Normally the workshops are directed at the 'consumer' interaction. ACTION: The Employee use case should be covered in the consent use cases.They work through the customer journey to define the data model - registration and initial data collection, data collection at later stagesThe process highlights where additional data is wanted by the company but is not in the data model - requires further analysis by the teamThe workshop then defined processing purposes for each of Mandatory, Other legal basis, and Voluntary data collection/processingNote that these analysis processes are independent of the specific architecture implementedCorné showed how the metadata could be used to give transparency and user controls in the mobile UIQ: Should there be a "consent notice" in addition to the "privacy notice"?Patterns that we should analyseOne time data collection, single useOne time data collection, multiple usePeriodic data collection'Continuous' data collection from a data connectionThe draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material. Need to get started writing in order to hit the EIC target deadline Corne walked through a timeline  Image Added
- Discussion on audiences and perspectives/points of view
- E.G. from the individual's pov versus the B2B pov
- Discussion about communication of consent preferences
- Next WG call will be to bash through the TOC and update it
- A Survey Monkey will be circulated next week for input and feedback
|
| FYI | 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/ - Corné presented a draft WG timeline leading up to EIC in May
- Colin suggests that KNOW Identity and Connect:ID might be good targets
- Solove - Privacy and Security conference in DC - CfC ends this week
|
| 5 min | AOB | ChairAt the Kantara member member meeting - Paul Knowles presented the Blinding Identity Taxonomy and Schema Overlays - put on the agenda for a future meeting | JLINC to present their solution at next call |
| Adjourn | Chair | Next WG meeting Wednesday, November 21December 12, 2018 10:00 Eastern Standard Time / 14:00 GMT |
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