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Date
2018-0506-2414
Status of Minutes
DRAFTApproved
Approved at: <<Insert link to minutes showing approval>> 2019-12-12 Meeting notes (CR) DRAFTAttendees
Voting
- Andrew Hughes
- jim pasquale Pasquale
- Iain Henderson
- Oscar Santolalla
- John Wunderlich
- Mark Lizar
Non-Voting
- Mircea Patachi
- Robert Lapes
- David TurnerTom Jones
- Chris Cooper
Regrets
Quorum Status
Meeting was not quorate
Voting participants
Participant Roster (2016) - Quorum is 5 of 8 as of 2018-02-22
Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Jim Pasquale, John Wunderlich, Andrew Hughes, Oscar Santolalla
Discussion Items
Time | Item | Who | Notes |
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4 mins | | |
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5 min | | All | Please review these blogs offline for current status on Kantara and all the DG/WG: There is a new wiki page that will hold all the known implementations of Consent Receipts - Please update the page or inform Andrew of your implementation. EIC 2018 Munich May 15-18 - Kantara AGM and Members Plenary Monday May 14
- Kantara Showcase workshop May 15 morning
- Consent mini-track Thursday May 17
IAPP Summit Canada May 24-25 - John W. presenting Information Sharing Agreements / JLINC
Identiverse 2018 Boston June 24-28 - Several consent-relevant sessions throughout the week
| 40 min | MyData Conference - Interop track proposal | Jim | - Discussion about presentation format
- Discussed use of W3C Verifiable Credential format for exchange
AOB | ACTION: Revive the consent receipt generator prototype site - put it on the roadmap Planning a Member Plenary meeting October 26-ish San Francisco (Friday after IIW) - Are there specific cross-group items you'd like to propose to work on?
|
40 min | Interoperable Consent Receipt demo at MyData Conference | Andrew | - Jim: any project wanting to participate in the MyData consent receipt interop demo - we need you do do a mapping against the CR fields - there is a spreadsheet!
- Need to ensure that the Use Case spotlights the user-centric approach. A motivator to show vendor-vendor interop is to demonstrate industry resilience.
- Since the CR will contain personal data (and probably sensitive data) we must avoid giving the impression that we are unware of risks and anti-patterns.
- There are 10 weeks remaining until presentation day!
- Next week's call:
- Confirm the high-level scenario for the demo
- Should this be limited to exchange of CRs? or showing data transfer that involves CRs
- Discuss and finalize a sequence/interaction diagram
- Confirm the CR-related roles required for the demo (Display-ers/dashboards, the Person, CR Issuers)
- Richard Gomer is committed to the project (per Chris
) - will have input into the UX issues- The Consentua WebSDK demonstrator has embodied some of these concepts
- Pre-work assignments (due for distribution to the WG by Tuesday):
- John - will develop a draft sequence diagram
- Review project planning approach
- Discuss specific organization details
- Identify lead contacts
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| AOB |
| - ACTION: Jim to draft an IAPP award nomination for their innovation award - Consent Receipt v1.1
- ACTION - ALL: Prepare pre-work material for next week's call - we will be confirming the scenario to be demonstrated at MyData - if you have an opinion we want you there!
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| Next meeting |
| 2018-06-07 21 same time, same number |