Page Comparison

Date and Time

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Update on current status of Consent Receipt

Minutes

Roll call

vitor jesus (Unlicensed)Jan Lindquist

Salvatore D'Agostino (Unlicensed)

Yang Lu

Mark Lizar (Unlicensed)

AoifeBeatriz Esteves 

Paul Knowles

IRP Policy Announcement

Quorum was 5 3 of 5

Approve minutes

• Will wait for updated minutes from 20210203

...

• 20210210 minutes
  • Approved Mark moved, Vitor second

Intros...

None

We have a starting set of fields based on the CR 1.1. plus the other work done to date on vNext (draft)

1. Include starting contribution of 1.2 Fields (

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1. another sheet)
2. Field list with 1.1. vs 1.2 vs  Next in two columns (for explicit consent?)columns 
3. Additional Fields (another sheet in workbook) 
   1. e.g transboarder and delegation fields
   2. termination field
   3. "on behalf"
   Revisit this with the understanding of where the technical specification are today.

Presented 2. above side by side see xls in file list File lists

1. Revisit the flows; service provider or person perspective.
2. Reworking spreadsheet

Calendar Update

Permissions on Videos from launch event (yes Beatriz, Paul)

Need to promote work, create blog for Kantara, other page content

WG Roadmap and Workplan

Align with WC3 DPV to develop notice and consent receipt use case in the DPV Primer.

Coordinate with Master Mouse Model (MMM)

https://docs.google.com/document/d/11irDi_UnuETDh19gPRxq9yUBu2L2WJ2EQHpmom7f5VA/edit

MIT Media Law

Also look to submit user case (DPV and legal semantics) for computational law presentation and publication.

(draft)

End of March informal freeze specification and fields, also determine areas for later work, not included in current specification publication.

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Discussion of election process, desire to have WG leadership roles apart from Chair, Vice-Chair, Secretary, Editor. Open to adding these as the opportunity arises.

Attendees

See above

As of x quorum isy . (names)As of 17 February Quorum is 3 of 5.

Voting: 

tbd

Non-voting participants:Salvatore D'Agostino (Unlicensed) Mark Lizar (Unlicensed) vitor jesus (Unlicensed) Jan Lindquist Yang Lu