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Date

Feb 2426, 2014

Attendees

Goals

  • We are working the minimum viable notice requirements for the Consent Receipt Request Form (CRRF)

Goals

  • Discuss structure of the 

Discussion Items

  • a user asks for a consent receipt from the company
  • a company provides a consent receipt at the point of consent
  • User creates a consent receipt on their own -

     

    TimeItemWhoNotesDiscuss immediate approach
    • Discuss using crunchbase,
     IP address Need to look at Article 29 review of the issues of wether IP address is personal information
     List of Suggestions for the Consent Request App Let users select their jurisdictions. ?
     Known Issue Jurisdiction 

    Jurisdictions - managing users locations - Why not let user select their jurisdiction?

    • IP Address - Can be changed (not a reliable indicator of jurisdictiosn
    • Where is your legal residence.
    • Two different sides, 
      • 1 with obligaton, 
      • 2 with claiming damages (do they have assets in the jurisdiction)

     

     FTC 
    • Is the data controller residence deemed the location of the company?
     3 approaches to generating a consent reciept 
     The approach we are going to take. 
    • initial research goes into making a request to develop minimum viable consent receipt
    • this is used to develop a basic receipt that can be used to get the most data
    • this is also used to find the minimum viable consent receipt for a single jurisdictions and for the most jurisdictions.

     

    Action Items

    What to put this in underMary
    • Lead on the Project
      • Kantara
      • Customer Commons
        • Talk to board they are able/happy to take the lead
       
    • Nstic Proposal guidance from Joe
      • what are the deliverables and who is going to do them
      • Work Breakdown Structure of the deliverables
      • clearly map to the scoring criteria,
       
    • Joni joined the call and explained this can go before the board tomorrow.
      • Requirements for the proposal need to be clear
      • Need to put two slides in front of the board
      • Program manager can support with whatever we need.
       
    • Joe discussing the NSTIC proposal process
      • talking about the trust framework and the pilot landscape

    Action Items