(Voting status: Corné van Rooij, Jim Pasquale, Julian Ranger, Andrew Hughes, Mark Hapner, Tony Fish, Pushpalanka Jayawardhana, Mark Lizar, John Wunderlich)
Discussion Items
Time
Item
Who
Notes
5 min
Call to order
Roll call
Agenda bashing
Chair
Meeting was called to order and the roll was called
Motion to confirm Corné van Rooij as WG Chair, Jim Pasquale as WG Vice-Chair **
** The Draft Charter that was approved by the Kantara Leadership Council to launch this WG named Corné as Chair and Julian Ranger as Vice-Chair. Julian has nominated Jim Pasquale to take on the Vice-Chair role.
Moved by:
Seconded:
Result:
5 min
Introductions
All
15 min
Discussion on approach, sources, work packages, etc
Corné
Corné walked through the current version of the powerpoint deck
Starting with Stream BP-2 "Privacy Notice & Consent"
Begin with GDPR and PSD2 as a starting point
Cover Legal, Technical and User communication (UI/UX) aspects
ACTION: ALL to make screen shot walkthroughs of their products to show how they interact with users. Andrew to create a wiki page for uploads.
ACTION: Agenda item: look at iWelcome and digi.me walkthrough
Question: Will this WG require the use of specific terms such as "PII"? Or is there more flexibility allowed in this WG?
Discussion: The objective of this WG is to collect and document the practices of leading organizations. This will mean that many different choices for terms will be collected. If the WG decides that we should give guidance on 'preferred' terms, then we will do that at the right time.
ACTION: WG Leads: Solicit contributions from organizations with consent management flows.
Request should be for screenshot walkthroughs so that the WG can drill deeper as needed.
Question: What about API implementations? A: These will fit into the 'technical' aspects - please contribute
Note: Kantara has a Liaison WG that actively communicates with ISO SC 27 WG 5, for ISO 29184 and other standards work. This WG has the opportunity to contribute and influence the ISO work.
Corné will circulate a draft Table of Contents for the Best Current Practices document in time for next WG call.
Comment: The topic of 'trust' is not obvious in the slides - for example trust marks, consumer acceptance, and so on.
Comment: Consumer trust in 'Brand' and reputation systems are an important source of consumer trust as it relates to informed consent. Kantara intends to develop a trust mark for this work - but that is not the only source of trust that we need to consider.
15 min
Corné
Please sign up for any work stream that interests you - we will organize around that.